IOSCO — Subjects

Subjects

Last update: 08/09/2025

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	Name	Last update	Scoring
2881.	nero saraiva	08/09/2025	Terrorist Adverse Media
2882.	taleb al abdulmohsen	08/09/2025	Terrorist Adverse Media
2883.	mohammad abedini najafabadi	08/09/2025	Terrorist Adverse Media
2884.	shaan farooq	08/09/2025	Terrorist Adverse Media
2885.	jagtar singh johal	08/09/2025	Terrorist Adverse Media
2886.	ammar ameen	08/09/2025	Terrorist Adverse Media
2887.	brahim chnina	08/09/2025	Terrorist Adverse Media
2888.	abu talha al-almani	06/09/2025	Terrorist Sanctioned Adverse Media
2889.	al-rafidain bank	06/09/2025	Terrorist Sanctioned
2890.	carlos calderon	06/09/2025	Terrorist Sanctioned Adverse Media
2891.	alexei gorinov	06/09/2025	Terrorist Adverse Media
2892.	sayed alhaj sadudin	05/09/2025	Terrorist Sanctioned
2893.	sadruddin alhaj	05/09/2025	Terrorist Sanctioned
2894.	leo walby	05/09/2025	Terrorist Adverse Media
2895.	anan kamal afif yaeesh	05/09/2025	Terrorist Adverse Media
2896.	jason savage	05/09/2025	Terrorist Adverse Media
2897.	shazad ali	05/09/2025	Terrorist Adverse Media
2898.	ansar dine	05/09/2025	Terrorist Sanctioned Adverse Media
2899.	haroon rashid aswat	05/09/2025	Terrorist Adverse Media
2900.	afghani gul wali jabarkhel	05/09/2025	Terrorist Adverse Media