General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5461. al-haramayn foundation 16/06/2026
Terrorist
Sanctioned
5462. al-haramayn foundation 16/06/2026
Terrorist
Sanctioned
5463. al-haramain 16/06/2026
Terrorist
Sanctioned
5464. al-haramain 16/06/2026
Terrorist
Sanctioned
5465. al-haramain 16/06/2026
Terrorist
Sanctioned
5466. al-haramain 16/06/2026
Terrorist
Sanctioned
5467. (1) vazir 16/06/2026
Terrorist
Sanctioned
5468. al-haramain foundation 16/06/2026
Terrorist
Sanctioned
5469. al-haramain foundation 16/06/2026
Terrorist
Sanctioned
5470. (1) al haramain al masjed al aqsa 16/06/2026
Terrorist
Sanctioned
5471. al-dj group 16/06/2026
Sanctioned
5472. al-basha'ir trading company ltd 16/06/2026
Sanctioned
5473. al-arabi trading company 16/06/2026
Sanctioned
5474. (1) akhtarabad medical camp 16/06/2026
Terrorist
Sanctioned
5475. al zawaya fejlesztési és befektetési csoport zrt 16/06/2026
Sanctioned
5476. al wasel and babel general trading llc 16/06/2026
Sanctioned
5477. aid organization of the ulema pakistan 16/06/2026
Terrorist
Sanctioned
5478. al qatarji company 16/06/2026
Sanctioned
5479. (1) les sentinelles 16/06/2026
Terrorist
Sanctioned
5480. (1) les enturbannes 16/06/2026
Terrorist
Sanctioned