IOSCO — Subjects

Subjects

Last update: 20/01/2025

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	Name	Last update	Scoring
3921.	juan mari gabirondo agote	20/01/2025	Terrorist Adverse Media
3922.	kepa solana arrondo	17/01/2025	Terrorist Adverse Media
3923.	abu suleiman al-britani	17/01/2025	Terrorist Adverse Media
3924.	juan carlos arruti	17/01/2025	Terrorist Adverse Media
3925.	jose maria beristain urbieta	17/01/2025	Terrorist Adverse Media
3926.	juan ramon rojo	17/01/2025	Terrorist Adverse Media
3927.	adil ahmad dar	17/01/2025	Terrorist Adverse Media
3928.	mandeep singh dhaliwal	17/01/2025	Terrorist Adverse Media
3929.	hernan ricardo	16/01/2025	Terrorist Adverse Media
3930.	oscar alejandro	15/01/2025	Terrorist Adverse Media
3931.	mateo messina denaro	13/01/2025	Terrorist Adverse Media
3932.	kamran khan dost muhammad	13/01/2025	Terrorist Sanctioned
3933.	orlando bosch avila	13/01/2025	Terrorist Adverse Media
3934.	juan jose zubieta	13/01/2025	Terrorist Adverse Media
3935.	alí akbar hahsemi rafsanjani	10/01/2025	Terrorist Adverse Media
3936.	danny garcia	08/01/2025	Terrorist Adverse Media
3937.	mohamed el maimouni	08/01/2025	Terrorist Adverse Media
3938.	juan lorenzo lasa mitxelena	08/01/2025	Terrorist Adverse Media
3939.	wadhawa singh	08/01/2025	Terrorist Adverse Media
3940.	jesus maria lopez gonzalez	07/01/2025	Terrorist Adverse Media