General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9541. abelhamid al-madioum 04/03/2025
Terrorist
Adverse Media
9542. joshua robles 04/03/2025
Terrorist
Adverse Media
9543. mediha medy salkicevic 04/03/2025
Terrorist
Adverse Media
9544. armin harcevic 04/03/2025
Terrorist
Adverse Media
9545. jasminka ramic 04/03/2025
Terrorist
Adverse Media
9546. abdullah ramo pazara 04/03/2025
Terrorist
Adverse Media
9547. lorenzo carpi 04/03/2025
Terrorist
Adverse Media
9548. federico umberto d'amato 04/03/2025
Terrorist
Adverse Media
9549. zain qureshi 04/03/2025
Terrorist
Adverse Media
9550. zubeidat tsarnaev 04/03/2025
Terrorist
Adverse Media
9551. ahmed godane 04/03/2025
Terrorist
Adverse Media
9552. seifallah ben hassine 04/03/2025
Terrorist
Adverse Media
9553. ansar allah 04/03/2025
Terrorist
Sanctioned
9554. noor salman 04/03/2025
Terrorist
Adverse Media
9555. abu muhammad al adnani 04/03/2025
Terrorist
Adverse Media
9556. francisco chavez abarca 04/03/2025
Terrorist
Adverse Media
9557. cesar andres barrera tellez 04/03/2025
Terrorist
Adverse Media
9558. farhad khalil mohammad jabar 04/03/2025
Terrorist
Adverse Media
9559. alexander kotey 04/03/2025
Terrorist
Adverse Media
9560. hafiz gul bahadar 04/03/2025
Terrorist
Adverse Media