General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6681. saddam hossain 03/06/2026
Terrorist
Adverse Media
6682. mijanur rahman 03/06/2026
Terrorist
Adverse Media
6683. abdur rehman 02/06/2026
Terrorist
Adverse Media
6684. sohail ahmad 02/06/2026
Terrorist
Adverse Media
6685. muhammad yasir 02/06/2026
Terrorist
Adverse Media
6686. david hernandez martinez 02/06/2026
Terrorist
Adverse Media
6687. faraz ahmed 02/06/2026
Terrorist
Adverse Media
6688. muhammad ramzan 02/06/2026
Terrorist
Adverse Media
6689. abdul salam 02/06/2026
Terrorist
Adverse Media
6690. antonio jose machado dias 01/06/2026
Terrorist
Adverse Media
6691. elizabeth soto 01/06/2026
Terrorist
Adverse Media
6692. jagdeep singh 01/06/2026
Terrorist
Adverse Media
6693. alberto galvez 01/06/2026
Terrorist
Adverse Media
6694. kawsar ahmed 01/06/2026
Terrorist
Adverse Media
6695. alberto e. gonzález 31/05/2026
Terrorist
Adverse Media
PEP
6696. ridvan pekgoz 31/05/2026
Sanctioned
6697. mehmet pekgoz 31/05/2026
Sanctioned
6698. ikoitz arrese otegi 30/05/2026
Terrorist
Adverse Media
PEP
6699. assa corporation 29/05/2026
Sanctioned
6700. zahid hussain 29/05/2026
Terrorist
Sanctioned
Adverse Media