IOSCO — Subjects

Subjects

Last update: 13/06/2026

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	Name	Last update	Scoring
541.	al-haramain	13/06/2026	Terrorist Sanctioned
542.	al-haramain	13/06/2026	Terrorist Sanctioned
543.	al-haramain	13/06/2026	Terrorist Sanctioned
544.	al-haramain foundation	13/06/2026	Terrorist Sanctioned
545.	al-haramain foundation	13/06/2026	Terrorist Sanctioned
546.	(1) les sentinelles	13/06/2026	Terrorist Sanctioned
547.	raoof fadel	12/06/2026	Terrorist Sanctioned Adverse Media
548.	qianza ltd	12/06/2026	Terrorist Sanctioned Adverse Media
549.	fahim maleki	12/06/2026	Terrorist Sanctioned Adverse Media
550.	maryam anbardaran	12/06/2026	Terrorist Sanctioned Adverse Media
551.	mahmud tadayyon	12/06/2026	Terrorist Sanctioned Adverse Media
552.	naghsh simorgh sahand llc	12/06/2026	Terrorist Sanctioned Adverse Media
553.	ehsan moslehi	12/06/2026	Terrorist Sanctioned Adverse Media
554.	ehsan saidi nasab	12/06/2026	Terrorist Sanctioned Adverse Media
555.	shuqun ltd	12/06/2026	Terrorist Sanctioned Adverse Media
556.	mohammad abedini	12/06/2026	Terrorist Sanctioned Adverse Media
557.	majid khademi	12/06/2026	Terrorist Sanctioned Adverse Media
558.	babak morteza zanjani	12/06/2026	Terrorist Sanctioned Adverse Media
559.	ali ardeshir larijani	12/06/2026	Terrorist Sanctioned Adverse Media
560.	jimena araya	12/06/2026	Terrorist Sanctioned Adverse Media