General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10681. umar draz khizar hayat 17/09/2024
Terrorist
Sanctioned
10682. tariq mahmood 17/09/2024
Terrorist
Sanctioned
10683. syed muhammad raza kazmi 17/09/2024
Terrorist
Sanctioned
10684. jose luis geresta mujika 16/09/2024
Terrorist
Adverse Media
10685. khadim hussain rizvi 16/09/2024
Terrorist
Adverse Media
10686. riccardo dura 16/09/2024
Terrorist
Adverse Media
10687. uwe mundlos 16/09/2024
Terrorist
Adverse Media
10688. uwe bohnhardt 16/09/2024
Terrorist
Adverse Media
10689. arundhati roy 16/09/2024
Terrorist
Adverse Media
10690. juan jose zuñiga 16/09/2024
Terrorist
Adverse Media
10691. larry changa 16/09/2024
Terrorist
Adverse Media
10692. andreas baader 16/09/2024
Terrorist
Adverse Media
10693. gudrun ensslin 16/09/2024
Terrorist
Adverse Media
10694. leon czolgosz 16/09/2024
Terrorist
Adverse Media
10695. rico krieger 13/09/2024
Terrorist
Adverse Media
10696. darren fletcher 13/09/2024
Terrorist
Adverse Media
10697. ian narev 13/09/2024
Terrorist
Adverse Media
10698. abuthaher mamun 13/09/2024
Terrorist
Adverse Media
10699. adur ramirez de alda 13/09/2024
Terrorist
Adverse Media
10700. abu yusuf 12/09/2024
Terrorist
Adverse Media