Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
541. azam elmi mohammad 19/06/2026
Terrorist
Sanctioned
542. abdul rehman al-sindhi 19/06/2026
Terrorist
Sanctioned
Adverse Media
543. mohammad aleem noorani 19/06/2026
Terrorist
Sanctioned
544. akhund, mohammad abbas 19/06/2026
Terrorist
Sanctioned
545. ma'd umurow 19/06/2026
Terrorist
Sanctioned
Adverse Media
546. ali mohamed mire 19/06/2026
Terrorist
Sanctioned
Adverse Media
547. hassan 19/06/2026
Terrorist
Sanctioned
548. abu awn al malizi 19/06/2026
Terrorist
Sanctioned
549. ali asgar mir-hejazi 19/06/2026
Terrorist
Sanctioned
Adverse Media
550. byong chol min 19/06/2026
Sanctioned
551. abu maria al-qatani 19/06/2026
Terrorist
Sanctioned
552. abou abdallah al faransi 19/06/2026
Terrorist
Sanctioned
Adverse Media
553. maulawi rajab 19/06/2026
Terrorist
Sanctioned
554. malik ruslanovich barkhanoev 19/06/2026
Terrorist
Sanctioned
555. abu al banat 19/06/2026
Terrorist
Sanctioned
556. abdiaziz dubow ali 19/06/2026
Terrorist
Sanctioned
Adverse Media
557. andrei konstantinovich lugovoi 19/06/2026
Terrorist
Sanctioned
558. kurchenko serhiy vitaliyovich 19/06/2026
Terrorist
Sanctioned
Adverse Media
559. cha-hyo'ng ku 19/06/2026
Sanctioned
560. kim myong gi 19/06/2026
Sanctioned