General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6181. farah meliad 16/06/2026
Terrorist
Sanctioned
Adverse Info
6182. mohamed deif 12/06/2026
Terrorist
Sanctioned
Adverse Media
6183. abu ibrahim 12/06/2026
Terrorist
Sanctioned
Adverse Media
6184. al-hajj mohsin chakar 12/06/2026
Terrorist
Sanctioned
Adverse Media
6185. adham husayn tabaja 12/06/2026
Terrorist
Sanctioned
Adverse Media
6186. wendy dalaithy amaral arevalo 12/06/2026
Terrorist
Sanctioned
Adverse Media
6187. christodoulos xiros 12/06/2026
Terrorist
Sanctioned
Adverse Media
6188. nikolaos maziotis 12/06/2026
Terrorist
Sanctioned
Adverse Media
6189. croock 12/06/2026
Terrorist
Sanctioned
Adverse Media
6190. jose luis mendoza figueroa 12/06/2026
Terrorist
Sanctioned
Adverse Media
6191. colocho de wester 12/06/2026
Terrorist
Sanctioned
Adverse Media
6192. ahmad ali abdallah salih al-ahmar 12/06/2026
Sanctioned
6193. raisa bogatyriova 12/06/2026
Terrorist
Sanctioned
PEP
6194. abou maleeq 12/06/2026
Terrorist
Sanctioned
Adverse Media
6195. el mencho 12/06/2026
Terrorist
Sanctioned
Adverse Media
6196. cartel de jalisco nueva generacion 12/06/2026
Terrorist
Sanctioned
6197. fazal hayat 12/06/2026
Terrorist
Sanctioned
Adverse Media
6198. ajnad masr 12/06/2026
Terrorist
Sanctioned
Adverse Media
6199. ali abdallah salih 12/06/2026
Sanctioned
6200. abu abdallah al-kosovi 12/06/2026
Terrorist
Sanctioned
Adverse Media