General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9181. jose luis abarca velazquez 26/05/2025
Terrorist
Adverse Media
9182. liam o'hanna 26/05/2025
Terrorist
Adverse Media
9183. jose de jesus gámez  bustamante 23/05/2025
Terrorist
Adverse Media
9184. hector arellano perez 21/05/2025
Terrorist
Adverse Media
9185. anis amri 21/05/2025
Terrorist
Adverse Media
9186. jahidul islam 21/05/2025
Terrorist
Adverse Media
9187. michael dos santos 21/05/2025
Terrorist
Adverse Media
9188. driss oukabir 20/05/2025
Terrorist
Adverse Media
9189. jose luis abarca 20/05/2025
Terrorist
Adverse Media
9190. alexis mera 20/05/2025
Terrorist
Adverse Media
9191. mukhtar ahmad sheikh 20/05/2025
Terrorist
Adverse Media
9192. dafri r\u00e8mi lahdi 20/05/2025
Terrorist
Adverse Media
9193. shahid hussain 20/05/2025
Terrorist
Sanctioned
Adverse Media
9194. arkaitz goikoetxea 20/05/2025
Terrorist
Adverse Media
9195. wilder casanova 20/05/2025
Terrorist
Adverse Media
9196. hamza ali 20/05/2025
Terrorist
Adverse Media
9197. luis posada carriles 20/05/2025
Terrorist
Adverse Media
9198. abdul malek 20/05/2025
Terrorist
Adverse Media
9199. mizanur rahman 20/05/2025
Terrorist
Adverse Media
9200. lisa smith 20/05/2025
Terrorist
Adverse Media