General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10081. jose antonio moreno 24/10/2024
Terrorist
Adverse Media
10082. josé luis barrios martín 24/10/2024
Terrorist
Adverse Media
10083. ainhoa mugica 24/10/2024
Terrorist
Adverse Media
10084. wender villalobos 24/10/2024
Terrorist
Adverse Media
10085. arkaitz otazua 24/10/2024
Terrorist
Adverse Media
10086. zian ul abidin khalid dad 24/10/2024
Terrorist
Sanctioned
10087. shakeel ahmed muhammad ibrahim 24/10/2024
Terrorist
Sanctioned
10088. shah nawaz muhammad rafiq 24/10/2024
Terrorist
Sanctioned
10089. shah nawaz muhammad anwar 24/10/2024
Terrorist
Sanctioned
10090. sanuallah muhammad sharif 24/10/2024
Terrorist
Sanctioned
10091. sanuallah gul muhammad 24/10/2024
Terrorist
Sanctioned
10092. samiullah naseer ahmed 24/10/2024
Terrorist
Sanctioned
10093. saifullah amir jan 24/10/2024
Terrorist
Sanctioned
10094. saddam hussain abdul hameed 24/10/2024
Terrorist
Sanctioned
10095. nizam uddin shams uddin 24/10/2024
Terrorist
Sanctioned
10096. niazullah saifullah khan 24/10/2024
Terrorist
Sanctioned
10097. nazir ahmed rasool baksh 24/10/2024
Terrorist
Sanctioned
10098. nasibullah ali murad 24/10/2024
Terrorist
Sanctioned
10099. naseebullah lal muhammad 24/10/2024
Terrorist
Sanctioned
10100. muhammad tariq esa khan 24/10/2024
Terrorist
Sanctioned