General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
13261. yusuf zubair sarwar 29/08/2023
Terrorist
Adverse Media
13262. chad young 29/08/2023
Terrorist
Adverse Media
13263. mirsad kandic 28/08/2023
Terrorist
Adverse Media
13264. ruslan asainov 28/08/2023
Terrorist
Adverse Media
13265. jake bilardi 28/08/2023
Terrorist
Adverse Media
13266. tshko ahmad mohamad 28/08/2023
Terrorist
Adverse Media
13267. roshman azad wali saeed 28/08/2023
Terrorist
Adverse Media
13268. edwin torpoco ortiz 28/08/2023
Terrorist
Adverse Media
13269. muhammad irfan ali muhammad tufail 26/08/2023
Terrorist
Sanctioned
13270. muhammad arshad muhammad manzoor 26/08/2023
Terrorist
Sanctioned
13271. muhammad abid hussain muhammad niaz 26/08/2023
Terrorist
Sanctioned
13272. haider raza syed mehdi hassan shah 26/08/2023
Terrorist
Sanctioned
13273. abid-ur-rehman hafeez-ur-rehman 26/08/2023
Terrorist
Sanctioned
13274. abdul aziz muhammad akhtar 26/08/2023
Terrorist
Sanctioned
13275. kelly meggs 25/08/2023
Terrorist
Adverse Media
13276. oath keepers 25/08/2023
Terrorist
Adverse Media
13277. shaikom bruce meetei 25/08/2023
Terrorist
Adverse Media
13278. suraj jaiswal 25/08/2023
Terrorist
Adverse Media
13279. deepak sharma 25/08/2023
Terrorist
Adverse Media
13280. naveed meher 25/08/2023
Terrorist
Adverse Media