DFAT

Subjects

Last update:

Name Last update Scoring
4681. zubayin aydar 23/06/2026
Terrorist
Sanctioned
Adverse Media
4682. daniel rendon herrera 23/06/2026
Terrorist
Sanctioned
Adverse Media
4683. kasim taji al-din 23/06/2026
Terrorist
Sanctioned
Adverse Media
4684. al dari al-zawba doctor muthanna harith sulayman 23/06/2026
Sanctioned
4685. fangwei li 23/06/2026
Sanctioned
4686. ai alliance russia 23/06/2026
Terrorist
Sanctioned
Adverse Media
4687. mohammed farooq 23/06/2026
Terrorist
Sanctioned
Adverse Media
4688. global interface company inc 23/06/2026
Sanctioned
4689. trans merits co ltd 23/06/2026
Sanctioned
4690. lu-chi su 23/06/2026
Sanctioned
4691. alex tsai 23/06/2026
Sanctioned
4692. carvajal 23/06/2026
Terrorist
Sanctioned
Adverse Media
4693. abd-al reza shalai 23/06/2026
Terrorist
Sanctioned
Adverse Media
4694. asad khan 23/06/2026
Terrorist
Sanctioned
Adverse Media
4695. abu mohammed al-qatari 23/06/2026
Terrorist
Sanctioned
Adverse Media
4696. atef salameh nasserdine ghasan 23/06/2026
Terrorist
Sanctioned
Adverse Media
4697. bank saderat iran 23/06/2026
Sanctioned
4698. hiast 23/06/2026
Sanctioned
4699. dairo antonio usaga 19/06/2026
Terrorist
Sanctioned
Adverse Media
4700. ghasemi mohammadali 19/06/2026
Sanctioned