General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
8681. raed jaser 01/09/2025
Terrorist
Adverse Media
8682. oscar ramirez durand 01/09/2025
Terrorist
Adverse Media
8683. swalleh abubakar 01/09/2025
Terrorist
Adverse Media
8684. abubakar swalleh 01/09/2025
Terrorist
Adverse Media
8685. jabir motiwala 01/09/2025
Terrorist
Adverse Media
8686. wilma alanoca 01/09/2025
Terrorist
Adverse Media
8687. alex davies 01/09/2025
Terrorist
Adverse Media
8688. jose lorenzo ayestaran legorburu 01/09/2025
Terrorist
Adverse Media
8689. ibon muñoa 01/09/2025
Terrorist
Adverse Media
8690. amaury bernard fernand dumarquez 01/09/2025
Sanctioned
8691. daoud ouhnane 01/09/2025
Terrorist
Adverse Media
8692. izaskun lesaca 01/09/2025
Terrorist
Adverse Media
8693. jochi gomez 01/09/2025
Terrorist
Adverse Media
8694. jon etxeberria oiarbide 01/09/2025
Terrorist
Adverse Media
8695. osman mohamed hamid 01/09/2025
Sanctioned
8696. mickaël froment 01/09/2025
Sanctioned
8697. oualid mimouni 01/09/2025
Sanctioned
8698. mohamed benamrouche 01/09/2025
Sanctioned
8699. gulhatun kara 01/09/2025
Sanctioned
8700. association ccef 01/09/2025
Sanctioned