General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4761. 140 remontny zavod oao 07/06/2026
Sanctioned
4762. \"brigade vostok\ 07/06/2026
Sanctioned
4763. (1) haji abdul basir and zar jameel hawala 07/06/2026
Terrorist
Sanctioned
4764. (1) haji muhammad qasim sarafi 07/06/2026
Terrorist
Sanctioned
4765. haqqani network 07/06/2026
Terrorist
Sanctioned
4766. (1) ahmad shah hawala 07/06/2026
Terrorist
Sanctioned
4767. (1) haji alim hawala 07/06/2026
Terrorist
Sanctioned
4768. industrias químicas parchin 07/06/2026
Sanctioned
4769. defence industries organisation 07/06/2026
Sanctioned
4770. abu yasser 07/06/2026
Sanctioned
4771. mohammad aman akhund 07/06/2026
Sanctioned
4772. pahlawan shamsuddin 07/06/2026
Terrorist
Sanctioned
4773. asem sayed esmatullah 07/06/2026
Sanctioned
4774. abdul haq 07/06/2026
Sanctioned
4775. abu ali torab 07/06/2026
Terrorist
Sanctioned
4776. awan 07/06/2026
Sanctioned
4777. malek reuben 07/06/2026
Sanctioned
4778. peter gadet 07/06/2026
Sanctioned
4779. abdullah idris al-fateh 07/06/2026
Sanctioned
4780. abu huseyn 07/06/2026
Sanctioned