General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2661. 1-p 09/06/2026
Sanctioned
2662. ali daras 09/06/2026
Sanctioned
2663. abib soussou 09/06/2026
Sanctioned
2664. eugene barret ngaikosse 09/06/2026
Sanctioned
2665. josef kony 09/06/2026
Sanctioned
Adverse Media
2666. antonio indjai 09/06/2026
Terrorist
Sanctioned
Adverse Media
2667. idri\u00e7a djal\u00f3 09/06/2026
Sanctioned
2668. ibraima camara 09/06/2026
Sanctioned
Adverse Media
2669. “one-p” 09/06/2026
Sanctioned
2670. abdoulaye miskine 09/06/2026
Sanctioned
2671. abdoulaye hissein 09/06/2026
Sanctioned
2672. kony salim 09/06/2026
Sanctioned
2673. aroun gaye 09/06/2026
Sanctioned
2674. omar younous 09/06/2026
Sanctioned
2675. alfred ekatom 09/06/2026
Sanctioned
2676. adam nourredine 09/06/2026
Sanctioned
Adverse Info
2677. bozizé 09/06/2026
Sanctioned
2678. major willy ngoma 09/06/2026
Sanctioned
2679. william amuri yakutumba 09/06/2026
Sanctioned
2680. abdul jihad 09/06/2026
Sanctioned