General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
7221. abou diallo 16/04/2026
Terrorist
Adverse Media
7222. fannami bukar 16/04/2026
Terrorist
Adverse Media
7223. kubara salawu 16/04/2026
Terrorist
Adverse Media
7224. ginika orji 16/04/2026
Terrorist
Adverse Media
7225. rabiu suleiman 16/04/2026
Terrorist
Adverse Media
7226. sallamudeen hassan 16/04/2026
Terrorist
Adverse Media
7227. adamu ishak 16/04/2026
Terrorist
Adverse Media
7228. godstime iyare 16/04/2026
Terrorist
Adverse Media
7229. john onwumere 16/04/2026
Terrorist
Adverse Media
7230. edwin chukwuedo 16/04/2026
Terrorist
Adverse Media
7231. fatima ishaq 16/04/2026
Terrorist
Adverse Media
7232. abdulsamat ohida 16/04/2026
Terrorist
Adverse Media
7233. adamu hassan 16/04/2026
Terrorist
Adverse Media
7234. daniel moreno-gama 16/04/2026
Terrorist
Adverse Media
7235. al-masraf al- tajariyy al- suriyy 16/04/2026
Sanctioned
7236. mehdi khan 15/04/2026
Terrorist
Adverse Media
7237. mahmud hasan 15/04/2026
Terrorist
Adverse Media
7238. buta singh 15/04/2026
Terrorist
Adverse Media
7239. akash masih 15/04/2026
Terrorist
Adverse Media
7240. nikhil verma 15/04/2026
Terrorist
Adverse Media