General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
241. (1) aas-t 07/06/2026
Terrorist
Sanctioned
242. (1) al qaeda 07/06/2026
Terrorist
Sanctioned
243. (1) al kawthar co. 07/06/2026
Terrorist
Sanctioned
244. al-jabal security and protection llc 07/06/2026
Sanctioned
245. aiai 07/06/2026
Terrorist
Sanctioned
246. al-inma holding company for tourism investment 07/06/2026
Sanctioned
247. al-inma holding co for construction and real estate developments 07/06/2026
Sanctioned
248. al-inma holding co for services investments 07/06/2026
Sanctioned
249. al-inma holding co for industrial investments 07/06/2026
Sanctioned
250. al-haramayn foundation 07/06/2026
Terrorist
Sanctioned
251. al-haramayn foundation 07/06/2026
Terrorist
Sanctioned
252. al-haramain 07/06/2026
Terrorist
Sanctioned
253. al-haramain 07/06/2026
Terrorist
Sanctioned
254. al-haramain 07/06/2026
Terrorist
Sanctioned
255. al-haramain 07/06/2026
Terrorist
Sanctioned
256. (1) vazir 07/06/2026
Terrorist
Sanctioned
257. al-haramain foundation 07/06/2026
Terrorist
Sanctioned
258. al-haramain foundation 07/06/2026
Terrorist
Sanctioned
259. (1) al haramain al masjed al aqsa 07/06/2026
Terrorist
Sanctioned
260. al-dj group 07/06/2026
Sanctioned