General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9861. miren itxaso zaldua 25/11/2024
Terrorist
Adverse Media
9862. jon idigoras 25/11/2024
Terrorist
Adverse Media
9863. man haron monis 25/11/2024
Terrorist
Adverse Media
9864. ponciano santos 25/11/2024
Terrorist
Adverse Media
9865. hakan sukur 25/11/2024
Terrorist
Adverse Media
9866. juan jose zubieta zubeldia 25/11/2024
Terrorist
Adverse Media
9867. ignacio miguel gracia arregui 25/11/2024
Terrorist
Adverse Media
9868. juan carlos rodriguez sanchez 24/11/2024
Terrorist
Adverse Media
9869. jose alberto lopez 23/11/2024
Terrorist
Adverse Media
9870. julen madariaga 23/11/2024
Terrorist
Adverse Media
9871. abu anzeh saleh 23/11/2024
Terrorist
Adverse Media
9872. floren aoiz 23/11/2024
Terrorist
Adverse Media
9873. jahanzaib raisani 22/11/2024
Terrorist
Sanctioned
9874. juan arnez salvador 22/11/2024
Terrorist
Adverse Media
9875. nicolas mayorga 22/11/2024
Terrorist
Adverse Media
9876. daniel sica 22/11/2024
Terrorist
Adverse Media
9877. francisco wanderley luiz 22/11/2024
Terrorist
Adverse Media
9878. shoaib shaheen 22/11/2024
Terrorist
Adverse Media
9879. matt shea 22/11/2024
Terrorist
Adverse Media
9880. abdul razzaq 22/11/2024
Terrorist
Adverse Media