Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
3221. qari muhammad saeed abdul kareem 18/06/2026
Terrorist
Sanctioned
3222. syed sharafat ali liaqat hussain 18/06/2026
Terrorist
Sanctioned
3223. faisal raza muhammad boota 18/06/2026
Terrorist
Sanctioned
3224. zahid ali ghulam rasool 18/06/2026
Terrorist
Sanctioned
3225. irfan ali tanveer abbas 18/06/2026
Terrorist
Sanctioned
3226. mian ghulam shabir mureed hussain 18/06/2026
Terrorist
Sanctioned
3227. nasir ali 18/06/2026
Terrorist
Sanctioned
3228. mohammed yaseen 18/06/2026
Terrorist
Sanctioned
Adverse Media
3229. aamir ismail 18/06/2026
Terrorist
Sanctioned
3230. abdul latif 18/06/2026
Terrorist
Sanctioned
Adverse Media
3231. ali farhan mehdi 18/06/2026
Terrorist
Sanctioned
3232. hussnain moavia 18/06/2026
Terrorist
Sanctioned
3233. muhammad saqlain 18/06/2026
Terrorist
Sanctioned
3234. sadaf ali khan 18/06/2026
Terrorist
Sanctioned
3235. mohammed imran khan 18/06/2026
Terrorist
Sanctioned
Adverse Media
3236. muhammad murtaza usmani 18/06/2026
Terrorist
Sanctioned
3237. ikhlaq ahmad 18/06/2026
Terrorist
Sanctioned
3238. zulfiqar haider 18/06/2026
Terrorist
Sanctioned
3239. syed qaisar abbas shah 18/06/2026
Terrorist
Sanctioned
3240. syed mohsin raza ali shah 18/06/2026
Terrorist
Sanctioned