General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6101. ali haji zadeh amir 16/06/2026
Sanctioned
6102. aleksei morenets 16/06/2026
Sanctioned
6103. mohammad reza rezvanianzade 16/06/2026
Sanctioned
6104. oleg michajlovič sotnikov 16/06/2026
Sanctioned
6105. ben ahmed mahri mohamed 12/06/2026
Sanctioned
6106. mohamed ahmed elsayed ahmed ibrahim 12/06/2026
Terrorist
Sanctioned
Adverse Media
6107. andree marquez 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
6108. ali wahib al-zain 12/06/2026
Terrorist
Sanctioned
6109. mohamad raed 12/06/2026
Terrorist
Sanctioned
6110. ameen shirri 12/06/2026
Terrorist
Sanctioned
6111. baloch liberation army 12/06/2026
Terrorist
Sanctioned
6112. ali akbar velayati 12/06/2026
Terrorist
Sanctioned
Adverse Media
6113. liwa zaynabiyoun 12/06/2026
Terrorist
Sanctioned
6114. hosein yaghubi mayab 12/06/2026
Terrorist
Sanctioned
Adverse Media
6115. al qahtani 12/06/2026
Terrorist
Sanctioned
Adverse Media
6116. abu gharib al-madani 12/06/2026
Terrorist
Sanctioned
6117. jawad nasrallah 12/06/2026
Terrorist
Sanctioned
6118. mohammad hossein dajmar 12/06/2026
Sanctioned
6119. celia flores 12/06/2026
Terrorist
Sanctioned
Adverse Media
6120. abd al-rahman al-dakhil 12/06/2026
Terrorist
Sanctioned
Adverse Media