General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9101. michael dos santos 21/05/2025
Terrorist
Adverse Media
9102. driss oukabir 20/05/2025
Terrorist
Adverse Media
9103. jose luis abarca 20/05/2025
Terrorist
Adverse Media
9104. alexis mera 20/05/2025
Terrorist
Adverse Media
9105. mukhtar ahmad sheikh 20/05/2025
Terrorist
Adverse Media
9106. dafri r\u00e8mi lahdi 20/05/2025
Terrorist
Adverse Media
9107. shahid hussain 20/05/2025
Terrorist
Sanctioned
Adverse Media
9108. arkaitz goikoetxea 20/05/2025
Terrorist
Adverse Media
9109. wilder casanova 20/05/2025
Terrorist
Adverse Media
9110. hamza ali 20/05/2025
Terrorist
Adverse Media
9111. luis posada carriles 20/05/2025
Terrorist
Adverse Media
9112. abdul malek 20/05/2025
Terrorist
Adverse Media
9113. mizanur rahman 20/05/2025
Terrorist
Adverse Media
9114. lisa smith 20/05/2025
Terrorist
Adverse Media
9115. andres felipe lopez ramirez 20/05/2025
Terrorist
Adverse Media
9116. iñigo zapirain 20/05/2025
Terrorist
Adverse Media
9117. jose angel gomez canaan 20/05/2025
Terrorist
Adverse Media
9118. joakim medin 20/05/2025
Terrorist
Adverse Media
9119. babar ahmad 20/05/2025
Terrorist
Adverse Media
9120. majid khan 20/05/2025
Terrorist
Adverse Media