General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
321. (1) army of emigrants and supporters organization 07/06/2026
Terrorist
Sanctioned
322. (1) commander tariq afridi group 07/06/2026
Terrorist
Sanctioned
323. (1) al silsilah al dhahaba 07/06/2026
Terrorist
Sanctioned
324. (1) east indonesia mujahideen (2) mujahidin indonesia barat (mib) (3) mujahidin indonesia timor (4) mujahidin of eastern indonesia (5) mujahidin of western indonesia 07/06/2026
Terrorist
Sanctioned
325. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 07/06/2026
Terrorist
Sanctioned
326. et le jihad en afrique de l'ouest mouvement pour l'unification 07/06/2026
Terrorist
Sanctioned
327. (kib) 07/06/2026
Terrorist
Sanctioned
328. (1) jund al khalifa 07/06/2026
Terrorist
Sanctioned
329. (1) sarayat al quds 07/06/2026
Terrorist
Sanctioned
330. (1) harakat al-muthanna al-islamia 07/06/2026
Terrorist
Sanctioned
331. aafia siddique brigade 07/06/2026
Terrorist
Sanctioned
332. jad 07/06/2026
Terrorist
Sanctioned
Adverse Media
333. (1) boko haram 07/06/2026
Terrorist
Sanctioned
Adverse Media
334. gnim 07/06/2026
Sanctioned
335. in the greater sahara isis 07/06/2026
Terrorist
Sanctioned
336. isil-wa 07/06/2026
Sanctioned
337. (1) isil khorasan 07/06/2026
Terrorist
Sanctioned
338. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 07/06/2026
Terrorist
Sanctioned
339. (1) haraket sham al-islam 07/06/2026
Terrorist
Sanctioned
340. (1) hanifa exchange 07/06/2026
Terrorist
Sanctioned