General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
8801. ahmad khan rahami 12/08/2025
Terrorist
Adverse Media
8802. mohamed hamdouch 12/08/2025
Terrorist
Adverse Media
8803. nelson lopez 11/08/2025
Terrorist
Adverse Media
8804. ryan wesley routh 11/08/2025
Terrorist
Adverse Media
8805. himanshu kumar 11/08/2025
Terrorist
Adverse Media
8806. radouane lakdim 08/08/2025
Terrorist
Adverse Media
8807. arkaitz goikoetxea basabe 08/08/2025
Terrorist
Adverse Media
8808. altaf khanani 08/08/2025
Terrorist
Adverse Media
8809. jose enrique rincon 08/08/2025
Terrorist
Adverse Media
8810. mohamed nosair 08/08/2025
Terrorist
Adverse Media
8811. dieudonne m'bala m'bala 08/08/2025
Terrorist
Adverse Media
8812. borromeo enrique henriquez 08/08/2025
Terrorist
Adverse Media
8813. monica caballero 08/08/2025
Terrorist
Adverse Media
8814. ahmed ressam 08/08/2025
Terrorist
Adverse Media
8815. maria del rosario navarro sanchez 07/08/2025
Terrorist
Adverse Media
8816. ignacio lerin 07/08/2025
Terrorist
Adverse Media
8817. jordi ros 07/08/2025
Terrorist
Adverse Media
8818. ferran jolis 07/08/2025
Terrorist
Adverse Media
8819. nazim ud din 07/08/2025
Terrorist
Sanctioned
Adverse Media
8820. tobias gleed 07/08/2025
Terrorist
Adverse Media