General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
11601. thomas osadzinski 13/03/2024
Terrorist
Adverse Media
11602. paul nthenge mackenzie 12/03/2024
Terrorist
Adverse Media
11603. yousaf tariq muhammad tariq 12/03/2024
Terrorist
Sanctioned
11604. tayyab tahir muhammad sadiq 12/03/2024
Terrorist
Sanctioned
11605. sultan ahmad mian shameer 12/03/2024
Terrorist
Sanctioned
11606. shoukat ali khan kazim 12/03/2024
Terrorist
Sanctioned
11607. mumtaz hussain talib hussain 12/03/2024
Terrorist
Sanctioned
11608. muhammad waqas muhammad rasheed 12/03/2024
Terrorist
Sanctioned
11609. muhammad sultan muhammad yasin 12/03/2024
Terrorist
Sanctioned
11610. muhammad siddique sajid gehna khan 12/03/2024
Terrorist
Sanctioned
11611. muhammad ramzan kareem-ud-din 12/03/2024
Terrorist
Sanctioned
11612. muhammad mehboob alam 12/03/2024
Terrorist
Sanctioned
11613. muhammad irfan sabir ali 12/03/2024
Terrorist
Sanctioned
11614. muhammad hussain haji allah ditta 12/03/2024
Terrorist
Sanctioned
11615. muhammad farooq allah deen 12/03/2024
Terrorist
Sanctioned
11616. muhammad athar muhammad haji 12/03/2024
Terrorist
Sanctioned
11617. muhammad aslam abdul majeed 12/03/2024
Terrorist
Sanctioned
11618. muhammad asghar khalid mehmood 12/03/2024
Terrorist
Sanctioned
11619. muhammad amin ilam-ud-din 12/03/2024
Terrorist
Sanctioned
11620. muhammad akhtar muhammad nawa 12/03/2024
Terrorist
Sanctioned