General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10001. usman ghani 19/11/2024
Terrorist
Sanctioned
Adverse Media
10002. muhammad naveed 19/11/2024
Terrorist
Sanctioned
Adverse Media
10003. afzal guru 19/11/2024
Terrorist
Adverse Media
10004. robert taylor 19/11/2024
Terrorist
Adverse Media
10005. francisco sierra 19/11/2024
Terrorist
Adverse Media
10006. shehzad tanweer 19/11/2024
Terrorist
Adverse Media
10007. axel rudakubana 19/11/2024
Terrorist
Adverse Media
10008. enrique dorado 19/11/2024
Terrorist
Adverse Media
10009. juan carlos subijana 19/11/2024
Terrorist
Adverse Media
10010. jose gabriel zabala erasun 19/11/2024
Terrorist
Adverse Media
10011. natale landa 19/11/2024
Terrorist
Adverse Media
10012. jamshid sharmahd 19/11/2024
Terrorist
Adverse Media
10013. charlotte kates 18/11/2024
Terrorist
Adverse Media
10014. sarah wilkinson 18/11/2024
Terrorist
Adverse Media
10015. oihana garmendia marin 18/11/2024
Terrorist
Adverse Media
10016. andreas lubitz 18/11/2024
Terrorist
Adverse Media
10017. ibrahima diallo 18/11/2024
Terrorist
Adverse Media
10018. adil farooq raja 18/11/2024
Terrorist
Adverse Media
10019. ibrahim abdeslam 18/11/2024
Terrorist
Adverse Media
10020. ilyas kashmiri 18/11/2024
Terrorist
Adverse Media