General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10221. muhammad jahangir mumtaz ali 23/10/2024
Terrorist
Sanctioned
10222. muhammad ismail shamir khan 23/10/2024
Terrorist
Sanctioned
10223. muhammad iqbal aziz ullah 23/10/2024
Terrorist
Sanctioned
10224. muhammad ibrahim allah wasaya 23/10/2024
Terrorist
Sanctioned
10225. muhammad hanif amir bakhsh 23/10/2024
Terrorist
Sanctioned
10226. muhammad hamayun muhammad shafi 23/10/2024
Terrorist
Sanctioned
10227. muhammad farooq muhammad umer 23/10/2024
Terrorist
Sanctioned
10228. muhammad faheem abdullah 23/10/2024
Terrorist
Sanctioned
10229. muhammad bilal khudai dad 23/10/2024
Terrorist
Sanctioned
10230. muhammad babar muhammad rafiq saqi 23/10/2024
Terrorist
Sanctioned
10231. muhammad ayub abdul rasool 23/10/2024
Terrorist
Sanctioned
10232. muhammad anwar-ul-hassan qadri imam din 23/10/2024
Terrorist
Sanctioned
10233. muhammad anwar murad baksh 23/10/2024
Terrorist
Sanctioned
10234. muhammad amir khan abdul baqi 23/10/2024
Terrorist
Sanctioned
10235. muhammad akram manzoor ahmad 23/10/2024
Terrorist
Sanctioned
10236. muhammad afzal muhammad nawaz 23/10/2024
Terrorist
Sanctioned
10237. muhammad adnan abdul majeed 23/10/2024
Terrorist
Sanctioned
10238. muhammad abbas ghulam sarwar 23/10/2024
Terrorist
Sanctioned
10239. mudassar nazeer nazeer ahmad mohsin 23/10/2024
Terrorist
Sanctioned
10240. monica martinez lopez 23/10/2024
Terrorist
Adverse Media