General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
8901. giovanni vantaggiato 23/07/2025
Terrorist
Adverse Media
8902. yaser arafat 23/07/2025
Terrorist
Adverse Media
8903. michal szewczuk 22/07/2025
Terrorist
Adverse Media
8904. mohammed chowdhury 22/07/2025
Terrorist
Adverse Media
8905. ibon gogeaskoetxea 22/07/2025
Terrorist
Adverse Media
8906. johan persson 22/07/2025
Terrorist
Adverse Media
8907. omar othman 22/07/2025
Terrorist
Adverse Media
8908. mohammad ali baryalei 22/07/2025
Terrorist
Adverse Media
8909. nathaniel veltman 22/07/2025
Terrorist
Adverse Media
8910. aitor aguirrebarrena 22/07/2025
Terrorist
Adverse Media
8911. karmelo landa 22/07/2025
Terrorist
Adverse Media
8912. adlene hicheur 21/07/2025
Terrorist
Adverse Media
8913. michael zehaf-bibeau 21/07/2025
Terrorist
Adverse Media
8914. francine graham 21/07/2025
Terrorist
Adverse Media
8915. saajid badat 19/07/2025
Terrorist
Adverse Media
8916. sean kelly 19/07/2025
Terrorist
Adverse Media
8917. rafa diez usabiaga 18/07/2025
Terrorist
Adverse Media
8918. maurizio tramonte 18/07/2025
Terrorist
Adverse Media
8919. daniel bogunovic 18/07/2025
Terrorist
Adverse Media
8920. jacob graham 18/07/2025
Terrorist
Adverse Media