General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10721. nicola di trapani 19/09/2024
Terrorist
Adverse Media
10722. junaid hussain 19/09/2024
Terrorist
Adverse Media
10723. mohamed merah 19/09/2024
Terrorist
Adverse Media
10724. horacio triana 19/09/2024
Terrorist
Adverse Media
10725. enes kanter 19/09/2024
Terrorist
Adverse Media
10726. mohammed hussain 19/09/2024
Terrorist
Adverse Media
10727. nicolas rodriguez 19/09/2024
Terrorist
Adverse Media
10728. abdul haq 19/09/2024
Terrorist
Sanctioned
Adverse Media
10729. giuseppe scarcella 18/09/2024
Terrorist
Adverse Media
10730. aaron driver 18/09/2024
Terrorist
Adverse Media
10731. xabier ugarte villar 18/09/2024
Terrorist
Adverse Media
10732. wajahat ali mirza ali nazar 18/09/2024
Terrorist
Sanctioned
10733. usama mehmood khan abid ul rehman 18/09/2024
Terrorist
Sanctioned
10734. tanveer abbas ijaz hussain 18/09/2024
Terrorist
Sanctioned
10735. taimoor hassan manzoor abbas 18/09/2024
Terrorist
Sanctioned
10736. syed muhammad raza syed sultan ahmad 18/09/2024
Terrorist
Sanctioned
10737. shabir ahmad ghulam rasool 18/09/2024
Terrorist
Sanctioned
10738. riaz ahmad abdul latif 18/09/2024
Terrorist
Sanctioned
10739. nasir abbas saddiqui gulzar hussain 18/09/2024
Terrorist
Sanctioned
10740. mureed abbas malik ahmad bakhsh 18/09/2024
Terrorist
Sanctioned