General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10641. bernando provenzano 25/09/2024
Terrorist
Adverse Media
10642. seifeddine rezgui 25/09/2024
Terrorist
Adverse Media
10643. perkins rocha 25/09/2024
Terrorist
Adverse Media
10644. walter sordi 25/09/2024
Terrorist
Adverse Media
10645. carmela longo 25/09/2024
Terrorist
Adverse Media
10646. brahim abdeslam 25/09/2024
Terrorist
Adverse Media
10647. robert murphy 25/09/2024
Terrorist
Adverse Media
10648. sergio segio 25/09/2024
Terrorist
Adverse Media
10649. joseba urrusolo sistiaga 25/09/2024
Terrorist
Adverse Media
10650. amer azizi 24/09/2024
Terrorist
Adverse Media
10651. mikel irastorza 24/09/2024
Terrorist
Adverse Media
10652. adrian elms 24/09/2024
Terrorist
Adverse Media
10653. mohammed ali ahmed 24/09/2024
Terrorist
Adverse Media
10654. adrian russell ajao 24/09/2024
Terrorist
Adverse Media
10655. muhiddin mire 24/09/2024
Terrorist
Adverse Media
10656. adrian russell elms 24/09/2024
Terrorist
Adverse Media
10657. muhammad adnan muhammad asif 24/09/2024
Terrorist
Sanctioned
10658. ijaz hussain lakha khan 24/09/2024
Terrorist
Sanctioned
10659. joel wilmore 23/09/2024
Terrorist
Adverse Media
10660. chizuo matsumoto 23/09/2024
Terrorist
Adverse Media