IOSCO

Subjects

Last update:

Name Last update Scoring
721. abu khaled al-cambodi 12/06/2026
Terrorist
Sanctioned
Adverse Media
722. hamza bin laden 12/06/2026
Terrorist
Sanctioned
Adverse Media
723. shaheed mehmood 12/06/2026
Terrorist
Sanctioned
724. abdul hashim 12/06/2026
Terrorist
Sanctioned
Adverse Media
725. abu 'ali al-tabataba'i 12/06/2026
Terrorist
Sanctioned
726. mohammad ghaleb hamdar 12/06/2026
Terrorist
Sanctioned
Adverse Media
727. abdu shakur 12/06/2026
Terrorist
Sanctioned
Adverse Media
728. mohamed abrini 12/06/2026
Terrorist
Sanctioned
Adverse Media
729. gpb financial services limited 12/06/2026
Sanctioned
Adverse Info
730. asim umar 12/06/2026
Terrorist
Sanctioned
Adverse Media
731. jong un kim 12/06/2026
Terrorist
Sanctioned
Adverse Media
732. el chorro 12/06/2026
Terrorist
Sanctioned
Adverse Media
733. abu bakr al-baghdadi 12/06/2026
Terrorist
Adverse Media
734. salah abdeslam 12/06/2026
Terrorist
Sanctioned
Adverse Media
735. hamdi zaher el dine 12/06/2026
Terrorist
Sanctioned
Adverse Media
736. dmitry tabachnik 12/06/2026
Terrorist
Sanctioned
PEP
737. grupo re mida s.a. 12/06/2026
Sanctioned
Adverse Info
738. jose manuel perez 12/06/2026
Terrorist
Adverse Media
739. manzoor ahmad 12/06/2026
Terrorist
Adverse Media
740. bin arif hasrudin tuah febriwansyah 12/06/2026
Terrorist
Sanctioned