General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10561. robert murphy 25/09/2024
Terrorist
Adverse Media
10562. sergio segio 25/09/2024
Terrorist
Adverse Media
10563. joseba urrusolo sistiaga 25/09/2024
Terrorist
Adverse Media
10564. amer azizi 24/09/2024
Terrorist
Adverse Media
10565. mikel irastorza 24/09/2024
Terrorist
Adverse Media
10566. adrian elms 24/09/2024
Terrorist
Adverse Media
10567. mohammed ali ahmed 24/09/2024
Terrorist
Adverse Media
10568. adrian russell ajao 24/09/2024
Terrorist
Adverse Media
10569. muhiddin mire 24/09/2024
Terrorist
Adverse Media
10570. adrian russell elms 24/09/2024
Terrorist
Adverse Media
10571. muhammad adnan muhammad asif 24/09/2024
Terrorist
Sanctioned
10572. ijaz hussain lakha khan 24/09/2024
Terrorist
Sanctioned
10573. joel wilmore 23/09/2024
Terrorist
Adverse Media
10574. chizuo matsumoto 23/09/2024
Terrorist
Adverse Media
10575. abdelah ahram 23/09/2024
Terrorist
Adverse Media
10576. alfredo santamato 23/09/2024
Terrorist
Adverse Media
10577. ines del rio prada 23/09/2024
Terrorist
Adverse Media
10578. alde hemendik 23/09/2024
Terrorist
Adverse Media
10579. aratz urrizola 23/09/2024
Terrorist
Adverse Media
10580. phillip galea 23/09/2024
Terrorist
Adverse Media