General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6801. liam og o hannaidh 07/05/2026
Terrorist
Adverse Media
6802. omar bakri mohammed 07/05/2026
Terrorist
Adverse Media
6803. julen atxurra egurrola 06/05/2026
Terrorist
Adverse Media
6804. mohammed tahir 06/05/2026
Terrorist
Adverse Media
6805. yadvinder singh 06/05/2026
Terrorist
Adverse Media
6806. mustapha el omari 06/05/2026
Terrorist
Adverse Media
6807. moussa diane 06/05/2026
Terrorist
Adverse Media
6808. tufail ahmad bhat 06/05/2026
Terrorist
Adverse Media
6809. mohammad salim dola 05/05/2026
Terrorist
Adverse Media
6810. alfie coleman 05/05/2026
Terrorist
Adverse Media
6811. brenton tarrant 05/05/2026
Terrorist
Adverse Media
6812. baron martin 05/05/2026
Terrorist
Adverse Media
6813. christopher gillum 05/05/2026
Terrorist
Adverse Media
6814. moshe shine 04/05/2026
Terrorist
Adverse Media
6815. ugnius asmena 04/05/2026
Terrorist
Adverse Media
6816. ashton evans 04/05/2026
Terrorist
Adverse Media
6817. jakeem rose 04/05/2026
Terrorist
Adverse Media
6818. jose alex vitonco 04/05/2026
Terrorist
Adverse Media
6819. aleksandr malyshev 04/05/2026
Terrorist
Adverse Media
6820. pascal muhizi 02/05/2026
Sanctioned