General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6221. abdollah araghi 16/06/2026
Sanctioned
6222. mansour arbabsiar 16/06/2026
Terrorist
Sanctioned
6223. ali fazli 16/06/2026
Sanctioned
6224. moises humberto rivera luna 12/06/2026
Terrorist
Sanctioned
Adverse Media
6225. half million 12/06/2026
Terrorist
Sanctioned
Adverse Media
6226. jan lahor 12/06/2026
Terrorist
Sanctioned
6227. kuk ryol o 12/06/2026
Sanctioned
6228. evaristo 12/06/2026
Terrorist
Sanctioned
Adverse Media
6229. michel samaha 12/06/2026
Terrorist
Sanctioned
Adverse Media
6230. aamir ali chaudary 12/06/2026
Terrorist
Sanctioned
6231. hafiz talha saeed 12/06/2026
Terrorist
Sanctioned
Adverse Media
6232. amir hamza 12/06/2026
Terrorist
Sanctioned
Adverse Media
6233. mir sajid 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
6234. mara salvatrucha 12/06/2026
Terrorist
Sanctioned
Adverse Media
6235. ismat mezerani 12/06/2026
Terrorist
Sanctioned
6236. aitzol iriondo yarza 12/06/2026
Terrorist
Sanctioned
Adverse Media
6237. abu hafsat 12/06/2026
Terrorist
Sanctioned
Adverse Media
6238. bank eghtesad novin 12/06/2026
Terrorist
Sanctioned
Adverse Media
6239. ibrahim abdul razaaq memon 12/06/2026
Terrorist
Sanctioned
Adverse Media
6240. jose antonio urruticoechea bengoechea 12/06/2026
Terrorist
Sanctioned
Adverse Media