General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1061. aroun gaye 07/06/2026
Sanctioned
1062. bozizé 07/06/2026
Sanctioned
1063. “one-p” 07/06/2026
Sanctioned
1064. ali daras 07/06/2026
Sanctioned
1065. adam nourredine 07/06/2026
Sanctioned
Adverse Info
1066. ibraima camara 07/06/2026
Sanctioned
Adverse Media
1067. abdoulaye miskine 07/06/2026
Sanctioned
1068. abdoulaye hissein 07/06/2026
Sanctioned
1069. kony salim 07/06/2026
Sanctioned
1070. 1-p 07/06/2026
Sanctioned
1071. josef kony 07/06/2026
Sanctioned
Adverse Media
1072. eugene barret ngaikosse 07/06/2026
Sanctioned
1073. omar younous 07/06/2026
Sanctioned
1074. abib soussou 07/06/2026
Sanctioned
1075. alfred ekatom 07/06/2026
Sanctioned
1076. major willy ngoma 07/06/2026
Sanctioned
1077. william amuri yakutumba 07/06/2026
Sanctioned
1078. abdul jihad 07/06/2026
Sanctioned
1079. makanika 07/06/2026
Sanctioned
1080. abu waqas 07/06/2026
Sanctioned