General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3221. bernal rosales 07/06/2026
Sanctioned
PEP
3222. bouthaina shaaban 07/06/2026
Sanctioned
3223. al asad 07/06/2026
Terrorist
Sanctioned
Adverse Media
3224. atef najeeb 07/06/2026
Sanctioned
Adverse Media
3225. abu ayham 07/06/2026
Sanctioned
3226. abd al-farah qudsiyah 07/06/2026
Sanctioned
3227. (1) faraz royal qeshm company llc 07/06/2026
Sanctioned
3228. aat белшина 07/06/2026
Sanctioned
3229. grúpa trádála hmisho 07/06/2026
Sanctioned
3230. abdirahim musa 06/06/2026
Terrorist
Sanctioned
Adverse Media
3231. \"naftan\ 06/06/2026
Sanctioned
3232. mohamed hamcho 06/06/2026
Sanctioned
Adverse Media
3233. ezedin abdel aziz khalil 06/06/2026
Terrorist
Sanctioned
Adverse Media
3234. behnam šahríjárí 06/06/2026
Terrorist
Sanctioned
Adverse Media
3235. gholamreza baghbani 06/06/2026
Terrorist
Sanctioned
3236. az iráni iszlám köztársaság bűnüldöző erői 06/06/2026
Sanctioned
3237. dib zaytun muhammad 06/06/2026
Sanctioned
3238. al-shaar mohammad ibrahim 06/06/2026
Sanctioned
3239. baseej 06/06/2026
Sanctioned
3240. mahar assad 06/06/2026
Sanctioned