General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
17361. syed amjad ali naqvi 06/07/2023
Terrorist
Sanctioned
17362. syed all abbas shah 06/07/2023
Terrorist
Sanctioned
17363. syed ali zain-ul-abideen 06/07/2023
Terrorist
Sanctioned
17364. jani shah sued jahan shah 06/07/2023
Terrorist
Sanctioned
17365. syed ali muhammad naqvi 06/07/2023
Terrorist
Sanctioned
17366. hunzala syed shabbir hussain 06/07/2023
Terrorist
Sanctioned
17367. syed ahmed abbas 06/07/2023
Terrorist
Sanctioned
17368. syed afzaal hussain shah 06/07/2023
Terrorist
Sanctioned
17369. syed abbas hamdani aka abbas mohsin 06/07/2023
Terrorist
Sanctioned
17370. sultan rehman 06/07/2023
Terrorist
Sanctioned
17371. sultan rahman 06/07/2023
Terrorist
Sanctioned
17372. sultan mohammad 06/07/2023
Terrorist
Sanctioned
17373. sohail ijaz 06/07/2023
Terrorist
Sanctioned
17374. sohail anjum 06/07/2023
Terrorist
Sanctioned
17375. siraj uddin 06/07/2023
Terrorist
Sanctioned
17376. siraj ahmad 06/07/2023
Terrorist
Sanctioned
17377. shoab ali 06/07/2023
Terrorist
Sanctioned
17378. shifa ullah 06/07/2023
Terrorist
Sanctioned
17379. shezan rasheed 06/07/2023
Terrorist
Sanctioned
17380. sher azim 06/07/2023
Terrorist
Sanctioned