General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
8981. ali abdul aziz ali 23/07/2025
Terrorist
Adverse Media
8982. james matthews 23/07/2025
Terrorist
Adverse Media
8983. abdul basit 23/07/2025
Terrorist
Sanctioned
Adverse Media
8984. mohammad sharifullah 23/07/2025
Terrorist
Adverse Media
8985. zohaib ahmed 23/07/2025
Terrorist
Adverse Media
8986. dzhojar tsarnaev 23/07/2025
Terrorist
Adverse Media
8987. giovanni vantaggiato 23/07/2025
Terrorist
Adverse Media
8988. yaser arafat 23/07/2025
Terrorist
Adverse Media
8989. michal szewczuk 22/07/2025
Terrorist
Adverse Media
8990. mohammed chowdhury 22/07/2025
Terrorist
Adverse Media
8991. ibon gogeaskoetxea 22/07/2025
Terrorist
Adverse Media
8992. johan persson 22/07/2025
Terrorist
Adverse Media
8993. omar othman 22/07/2025
Terrorist
Adverse Media
8994. mohammad ali baryalei 22/07/2025
Terrorist
Adverse Media
8995. nathaniel veltman 22/07/2025
Terrorist
Adverse Media
8996. aitor aguirrebarrena 22/07/2025
Terrorist
Adverse Media
8997. karmelo landa 22/07/2025
Terrorist
Adverse Media
8998. adlene hicheur 21/07/2025
Terrorist
Adverse Media
8999. michael zehaf-bibeau 21/07/2025
Terrorist
Adverse Media
9000. francine graham 21/07/2025
Terrorist
Adverse Media