General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10061. abdul malik nill 25/10/2024
Terrorist
Sanctioned
10062. abdul jabbar shah dad 25/10/2024
Terrorist
Sanctioned
10063. jose antonio moreno 24/10/2024
Terrorist
Adverse Media
10064. josé luis barrios martín 24/10/2024
Terrorist
Adverse Media
10065. ainhoa mugica 24/10/2024
Terrorist
Adverse Media
10066. wender villalobos 24/10/2024
Terrorist
Adverse Media
10067. arkaitz otazua 24/10/2024
Terrorist
Adverse Media
10068. zian ul abidin khalid dad 24/10/2024
Terrorist
Sanctioned
10069. shakeel ahmed muhammad ibrahim 24/10/2024
Terrorist
Sanctioned
10070. shah nawaz muhammad anwar 24/10/2024
Terrorist
Sanctioned
10071. shah nawaz muhammad rafiq 24/10/2024
Terrorist
Sanctioned
10072. sanuallah muhammad sharif 24/10/2024
Terrorist
Sanctioned
10073. sanuallah gul muhammad 24/10/2024
Terrorist
Sanctioned
10074. samiullah naseer ahmed 24/10/2024
Terrorist
Sanctioned
10075. saifullah amir jan 24/10/2024
Terrorist
Sanctioned
10076. saddam hussain abdul hameed 24/10/2024
Terrorist
Sanctioned
10077. nizam uddin shams uddin 24/10/2024
Terrorist
Sanctioned
10078. niazullah saifullah khan 24/10/2024
Terrorist
Sanctioned
10079. nazir ahmed rasool baksh 24/10/2024
Terrorist
Sanctioned
10080. nasibullah ali murad 24/10/2024
Terrorist
Sanctioned