General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9021. said berraj 25/06/2025
Terrorist
Adverse Media
9022. jack renshaw 25/06/2025
Terrorist
Adverse Media
9023. jorge garcia sertucha 25/06/2025
Terrorist
Adverse Media
9024. nasir al wuhayshi 25/06/2025
Terrorist
Adverse Media
9025. nadezhda kevorkova 25/06/2025
Terrorist
Adverse Media
9026. ramon saul sanchez 25/06/2025
Terrorist
Adverse Media
9027. maria giulia sergio 16/06/2025
Terrorist
Adverse Media
9028. ayoub el khazzani 16/06/2025
Terrorist
Adverse Media
9029. abdul latif 13/06/2025
Terrorist
Sanctioned
Adverse Media
9030. beate zschaepe 13/06/2025
Terrorist
Adverse Media
9031. zvezdan jovanovic 12/06/2025
Terrorist
Adverse Media
9032. juan carlos calderon 12/06/2025
Terrorist
Adverse Media
9033. muhammad akram 12/06/2025
Terrorist
Sanctioned
Adverse Media
9034. richard dart 11/06/2025
Terrorist
Adverse Media
9035. jose antonio ramon teijelo 11/06/2025
Terrorist
Adverse Media
9036. john letts 11/06/2025
Terrorist
Adverse Media
9037. claudia patatas 10/06/2025
Terrorist
Adverse Media
9038. syed talha ahsan 06/06/2025
Terrorist
Adverse Media
9039. neil prakash 06/06/2025
Terrorist
Adverse Media
9040. robel phillipos 05/06/2025
Terrorist
Adverse Media