Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
1. qasim ali 19/06/2026
Terrorist
Sanctioned
Adverse Media
2. shaibu ibrahim 19/06/2026
Terrorist
Adverse Media
3. sohel ahmed 19/06/2026
Terrorist
Adverse Media
4. anyeli katherine diaz da silva 19/06/2026
Terrorist
Adverse Media
5. aitzol iriondo yarza 19/06/2026
Terrorist
Sanctioned
Adverse Media
6. abu hafsat 19/06/2026
Terrorist
Sanctioned
Adverse Media
7. abu mohammed abubakar bin mohammed 19/06/2026
Terrorist
Sanctioned
Adverse Media
8. baz mohammad 19/06/2026
Terrorist
Sanctioned
9. abdul manan 19/06/2026
Terrorist
Sanctioned
10. (1) haji alim hawala 19/06/2026
Terrorist
Sanctioned
11. (1) ahmad shah hawala 19/06/2026
Terrorist
Sanctioned
12. (1) aab 19/06/2026
Terrorist
Sanctioned
Adverse Media
13. bakht gul 19/06/2026
Terrorist
Sanctioned
14. bank eghtesad novin 19/06/2026
Terrorist
Sanctioned
Adverse Media
15. abd al-hadi 19/06/2026
Terrorist
Sanctioned
16. abdul latif mansoor 19/06/2026
Terrorist
Sanctioned
17. esma'il gha'ani 19/06/2026
Terrorist
Sanctioned
18. ibrahim abdul razaaq memon 19/06/2026
Terrorist
Sanctioned
Adverse Media
19. abdul samad 19/06/2026
Terrorist
Sanctioned
Adverse Media
20. (1) jamaah ansharut tauhid 19/06/2026
Terrorist
Sanctioned