General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9981. andres martinez adasme 21/11/2024
Terrorist
Adverse Media
9982. osvaldo villalba 21/11/2024
Terrorist
Adverse Media
9983. shibli faraz 21/11/2024
Terrorist
Adverse Media
9984. balbino saez olarra 21/11/2024
Terrorist
Adverse Media
9985. yousaf 20/11/2024
Terrorist
Sanctioned
9986. mufeed mauliaz khan 20/11/2024
Terrorist
Sanctioned
9987. obaid ur rehman 20/11/2024
Terrorist
Sanctioned
9988. muhammad uzair gul rashid khan 20/11/2024
Terrorist
Sanctioned
9989. muhammad saif ullah muhammad zaman malik 20/11/2024
Terrorist
Sanctioned
9990. muhammad fiaz naseer muhammad 20/11/2024
Terrorist
Sanctioned
9991. muhammad amjad muhammad asghar 20/11/2024
Terrorist
Sanctioned
9992. latif ullah sakhi marjan 20/11/2024
Terrorist
Sanctioned
9993. asif khan qasim 20/11/2024
Terrorist
Sanctioned
9994. alam khan aslam khan 20/11/2024
Terrorist
Sanctioned
9995. abdul shakoor dim muhammad 20/11/2024
Terrorist
Sanctioned
9996. abdul samad muhammad bilal 20/11/2024
Terrorist
Sanctioned
9997. abdul razaq ahmad bakhsh 20/11/2024
Terrorist
Sanctioned
9998. abdul aziz 20/11/2024
Terrorist
Sanctioned
9999. carmen villalba 20/11/2024
Terrorist
Adverse Media
10000. benjamin carpenter 20/11/2024
Terrorist
Adverse Media