Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
201. achekzai 21/06/2026
Terrorist
Sanctioned
202. abdul salam 21/06/2026
Terrorist
Sanctioned
203. abdul rauf 21/06/2026
Terrorist
Sanctioned
204. barech akhund 21/06/2026
Terrorist
Sanctioned
205. abu abdalla al-harbi 21/06/2026
Terrorist
Sanctioned
206. alhaj qari ayub bashar 21/06/2026
Terrorist
Sanctioned
207. (1) haji muhammad qasim sarafi 20/06/2026
Terrorist
Sanctioned
208. aamir ali chaudary 20/06/2026
Terrorist
Sanctioned
209. haqqani network 20/06/2026
Terrorist
Sanctioned
210. hafiz talha saeed 20/06/2026
Terrorist
Sanctioned
Adverse Media
211. amir hamza 20/06/2026
Terrorist
Sanctioned
Adverse Media
212. mir sajid 20/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
213. mara salvatrucha 20/06/2026
Terrorist
Sanctioned
Adverse Media
214. ismat mezerani 20/06/2026
Terrorist
Sanctioned
215. ulisses fernandes de barros 20/06/2026
Terrorist
Adverse Media
PEP
216. kleber mendes pessoa 20/06/2026
Terrorist
Adverse Media
PEP
217. qasim ali 19/06/2026
Terrorist
Sanctioned
Adverse Media
218. shaibu ibrahim 19/06/2026
Terrorist
Adverse Media
219. sohel ahmed 19/06/2026
Terrorist
Adverse Media
220. anyeli katherine diaz da silva 19/06/2026
Terrorist
Adverse Media