General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5181. mohamed bazzi 06/06/2026
Terrorist
Sanctioned
Adverse Media
5182. ehsan ullah 06/06/2026
Terrorist
Sanctioned
Adverse Media
5183. faisal nadeem 06/06/2026
Terrorist
Sanctioned
Adverse Media
5184. fayaz baha'i 06/06/2026
Terrorist
Sanctioned
Adverse Media
5185. saif ullah khalid 06/06/2026
Terrorist
Sanctioned
Adverse Media
5186. abu tarif 06/06/2026
Terrorist
Sanctioned
5187. abu musab al zarqaui 06/06/2026
Terrorist
Sanctioned
Adverse Media
5188. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
5189. (1) limited liability company \"foreign economic association\" \"technopromexport\ 06/06/2026
Sanctioned
5190. dmitrii vladimirovich ovsiannikov 06/06/2026
Sanctioned
5191. bak gwang hun 06/06/2026
Sanctioned
5192. aleksei park 06/06/2026
Sanctioned
5193. ardchomhairle an chibearspáis 06/06/2026
Sanctioned
5194. abdolghassem salavati 06/06/2026
Sanctioned
5195. gholamreza ziaei 06/06/2026
Sanctioned
5196. gohar dasht prison 06/06/2026
Sanctioned
5197. iaci 06/06/2026
Sanctioned
5198. abu dhar 06/06/2026
Terrorist
Sanctioned
Adverse Media
5199. aiub kataev 06/06/2026
Sanctioned
5200. kjong-thä čong 06/06/2026
Sanctioned