General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9101. christopher ringrose 26/06/2025
Terrorist
Adverse Media
9102. tahawwur hussain rana 26/06/2025
Terrorist
Adverse Media
9103. ayoub el kahzzani 26/06/2025
Terrorist
Adverse Media
9104. victor polay campos 26/06/2025
Terrorist
Adverse Media
9105. rodolfo parker 26/06/2025
Terrorist
Adverse Media
9106. eneko gogeaskoetxea 26/06/2025
Terrorist
Adverse Media
9107. said berraj 25/06/2025
Terrorist
Adverse Media
9108. jack renshaw 25/06/2025
Terrorist
Adverse Media
9109. jorge garcia sertucha 25/06/2025
Terrorist
Adverse Media
9110. nasir al wuhayshi 25/06/2025
Terrorist
Adverse Media
9111. nadezhda kevorkova 25/06/2025
Terrorist
Adverse Media
9112. ramon saul sanchez 25/06/2025
Terrorist
Adverse Media
9113. maria giulia sergio 16/06/2025
Terrorist
Adverse Media
9114. ayoub el khazzani 16/06/2025
Terrorist
Adverse Media
9115. abdul latif 13/06/2025
Terrorist
Sanctioned
Adverse Media
9116. beate zschaepe 13/06/2025
Terrorist
Adverse Media
9117. zvezdan jovanovic 12/06/2025
Terrorist
Adverse Media
9118. juan carlos calderon 12/06/2025
Terrorist
Adverse Media
9119. muhammad akram 12/06/2025
Terrorist
Sanctioned
Adverse Media
9120. richard dart 11/06/2025
Terrorist
Adverse Media