General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
11461. ibrahim el-r 24/04/2024
Terrorist
Adverse Media
11462. guillermo novo sampoll 24/04/2024
Terrorist
Adverse Media
11463. rodrigo guzman 24/04/2024
Terrorist
Adverse Media
11464. shawan jabarin 24/04/2024
Terrorist
Adverse Media
11465. mikel antza 24/04/2024
Terrorist
Adverse Media
11466. jose serrano 24/04/2024
Terrorist
Adverse Media
11467. orlando bosch 24/04/2024
Terrorist
Adverse Media
11468. khairi saadallah 24/04/2024
Terrorist
Adverse Media
11469. arshad mehmood muhammad ashraf 24/04/2024
Terrorist
Sanctioned
11470. marwan barghouti 24/04/2024
Terrorist
Adverse Media
11471. garry kasparov 23/04/2024
Terrorist
Adverse Media
11472. ruben wagensberg 23/04/2024
Terrorist
Adverse Media
11473. giulio lolli 23/04/2024
Terrorist
Adverse Media
11474. blaise compaore 23/04/2024
Terrorist
Adverse Media
11475. andoni otegi eraso 23/04/2024
Terrorist
Adverse Media
11476. aitor garcia aliaga 23/04/2024
Terrorist
Adverse Media
11477. patrick zaki 22/04/2024
Terrorist
Adverse Media
11478. abdelhamid al a e ibrahim el-r 22/04/2024
Terrorist
Adverse Media
11479. abu omar al-baghdadi 22/04/2024
Terrorist
Adverse Media
11480. gilberto cavallini 22/04/2024
Terrorist
Adverse Media