General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5421. rony celestin 09/06/2026
Terrorist
Sanctioned
Adverse Media
5422. youri latortue 09/06/2026
Sanctioned
Adverse Media
5423. naser hasan neser 06/06/2026
Terrorist
Sanctioned
Adverse Media
5424. adel mohamad mansour 06/06/2026
Terrorist
Sanctioned
Adverse Media
5425. ameneh sadat zabih pour 06/06/2026
Sanctioned
5426. ali rezvani 06/06/2026
Sanctioned
5427. yoosef pouranvari 06/06/2026
Sanctioned
5428. mohsen barmahani 06/06/2026
Sanctioned
5429. payman jebelli 06/06/2026
Sanctioned
5430. ahmad nawrouzi 06/06/2026
Sanctioned
5431. valerii zakharov 06/06/2026
Sanctioned
5432. aleksandr aleksandrovich ivanov 06/06/2026
Sanctioned
Adverse Media
5433. mohammad hossein khosravi 06/06/2026
Sanctioned
5434. morteza piri 06/06/2026
Sanctioned
5435. morad fathi 06/06/2026
Sanctioned
5436. hedayat farzadi 06/06/2026
Sanctioned
5437. abbas mortaza nilfrushan 06/06/2026
Sanctioned
5438. farzin karimi 06/06/2026
Sanctioned
5439. mojtaba mortazavi 06/06/2026
Sanctioned
5440. ahmad shafahi 06/06/2026
Sanctioned