General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10581. giuseppe frittitta 23/09/2024
Terrorist
Adverse Media
10582. augusto jose ramon pinochet ugarte 23/09/2024
Terrorist
Adverse Media
10583. abdulgadir masharipov 23/09/2024
Terrorist
Adverse Media
10584. mohibur rahman 23/09/2024
Terrorist
Adverse Media
10585. cassandra vera 23/09/2024
Terrorist
Adverse Media
10586. domingo troitiño 23/09/2024
Terrorist
Adverse Media
10587. joan carles monteagudo 23/09/2024
Terrorist
Adverse Media
10588. daniel ward 23/09/2024
Terrorist
Adverse Media
10589. belen gonzález peñalba 23/09/2024
Terrorist
Adverse Media
10590. arjan babaj 23/09/2024
Terrorist
Adverse Media
10591. santiago arrospide 23/09/2024
Terrorist
Adverse Media
10592. juan evo morales ayma 23/09/2024
Terrorist
Adverse Media
10593. mohamed hychami 23/09/2024
Terrorist
Adverse Media
10594. raymond matimba 23/09/2024
Terrorist
Adverse Media
10595. ahmed hanachi 23/09/2024
Terrorist
Adverse Media
10596. adam thomas 23/09/2024
Terrorist
Adverse Media
10597. joanes larretxea 23/09/2024
Terrorist
Adverse Media
10598. zahid muhammad ameen 23/09/2024
Terrorist
Sanctioned
10599. nasir mehmood abdul rehman 23/09/2024
Terrorist
Sanctioned
10600. ishfaq ahmed sher ahmed khan 23/09/2024
Terrorist
Sanctioned