Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
721. esma'il gha'ani 22/06/2026
Terrorist
Sanctioned
722. half million 20/06/2026
Terrorist
Sanctioned
Adverse Media
723. jan lahor 20/06/2026
Terrorist
Sanctioned
724. evaristo 20/06/2026
Terrorist
Sanctioned
Adverse Media
725. michel samaha 20/06/2026
Terrorist
Sanctioned
Adverse Media
726. aamir ali chaudary 20/06/2026
Terrorist
Sanctioned
727. hafiz talha saeed 20/06/2026
Terrorist
Sanctioned
Adverse Media
728. amir hamza 20/06/2026
Terrorist
Sanctioned
Adverse Media
729. mir sajid 20/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
730. mara salvatrucha 20/06/2026
Terrorist
Sanctioned
Adverse Media
731. ismat mezerani 20/06/2026
Terrorist
Sanctioned
732. ulisses fernandes de barros 20/06/2026
Terrorist
Adverse Media
PEP
733. kleber mendes pessoa 20/06/2026
Terrorist
Adverse Media
PEP
734. qasim ali 19/06/2026
Terrorist
Sanctioned
Adverse Media
735. shaibu ibrahim 19/06/2026
Terrorist
Adverse Media
736. sohel ahmed 19/06/2026
Terrorist
Adverse Media
737. anyeli katherine diaz da silva 19/06/2026
Terrorist
Adverse Media
738. aitzol iriondo yarza 19/06/2026
Terrorist
Sanctioned
Adverse Media
739. abu hafsat 19/06/2026
Terrorist
Sanctioned
Adverse Media
740. bank eghtesad novin 19/06/2026
Terrorist
Sanctioned
Adverse Media