Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
9161. serhii petrovych kliuiev 02/01/2025
Terrorist
Sanctioned
PEP
9162. olena leonidivna lukash 02/01/2025
Terrorist
Sanctioned
PEP
9163. maria de los angeles lopez 02/01/2025
Terrorist
Adverse Media
9164. mohamed fares ben belhassen trabelsi 02/01/2025
Terrorist
Sanctioned
9165. asma bent belhassen trabelsi 02/01/2025
Terrorist
Sanctioned
9166. zine bent belhassen trabelsi 02/01/2025
Terrorist
Sanctioned
9167. sofia bent belhassen ben mohamed trabelsi 02/01/2025
Terrorist
Sanctioned
9168. zohra bent hedi ben ali jilani 02/01/2025
Terrorist
Sanctioned
9169. xabier maria salutregi 02/01/2025
Terrorist
Adverse Media
9170. gorka martinez ahedo 02/01/2025
Terrorist
Adverse Media
9171. mukhtiar ahmad 02/01/2025
Terrorist
Sanctioned
Adverse Media
9172. jhoneider pineres alarcon 02/01/2025
Terrorist
Adverse Media
9173. abdul basit usman 02/01/2025
Terrorist
Adverse Media
9174. triana martinez 02/01/2025
Terrorist
Adverse Media
9175. jose antonio colina 02/01/2025
Terrorist
Adverse Media
9176. jose antonio hernandez moreno 02/01/2025
Terrorist
Adverse Media
9177. sergio pastor gonzalez 02/01/2025
Terrorist
Adverse Media
9178. juan jose garcia torres 02/01/2025
Terrorist
Adverse Media
9179. abu nusaybah 02/01/2025
Terrorist
Adverse Media
9180. devon arthurs 31/12/2024
Terrorist
Adverse Media