General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5381. fathi ahmad hammad 06/06/2026
Terrorist
Sanctioned
5382. al zahar 06/06/2026
Terrorist
Sanctioned
5383. abd al rahman al-khatab 06/06/2026
Terrorist
Sanctioned
Adverse Media
5384. korea r'yongwang trading corporation 06/06/2026
Sanctioned
5385. abu katada 06/06/2026
Terrorist
Sanctioned
Adverse Media
5386. aerospace industries organisation 06/06/2026
Sanctioned
5387. dhu al himma shalish 06/06/2026
Sanctioned
5388. assaad ahmad barakat 06/06/2026
Terrorist
Sanctioned
Adverse Media
5389. al-haramain 06/06/2026
Sanctioned
5390. al qubaysi 06/06/2026
Sanctioned
5391. ivan marques 06/06/2026
Terrorist
Sanctioned
Adverse Media
5392. salvatore mancuso 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
5393. edison romana 06/06/2026
Terrorist
Sanctioned
Adverse Media
5394. carlos castano gil 06/06/2026
Terrorist
Sanctioned
Adverse Media
5395. al aqsa assistance charitable council 06/06/2026
Sanctioned
5396. khaled mashaal 06/06/2026
Terrorist
Sanctioned
Adverse Media
5397. osama hamdan 06/06/2026
Terrorist
Sanctioned
Adverse Media
5398. abd al-ghafur 06/06/2026
Terrorist
Sanctioned
5399. abd-al-baqi abd-al-karim abdallah al-sa'dun 06/06/2026
Terrorist
Sanctioned
5400. amir hamoudi hassan al-sadi 06/06/2026
Terrorist
Sanctioned