Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
41. abu bakar 19/06/2026
Terrorist
Sanctioned
Adverse Media
42. abdirahim musa 19/06/2026
Terrorist
Sanctioned
Adverse Media
43. ezedin abdel aziz khalil 19/06/2026
Terrorist
Sanctioned
Adverse Media
44. abu maansuur al-amriki 19/06/2026
Terrorist
Sanctioned
Adverse Media
45. allah muhammad 19/06/2026
Terrorist
Sanctioned
46. a f m fazle rabbi 19/06/2026
Terrorist
Sanctioned
PEP
47. ahmed jan kuchi 19/06/2026
Terrorist
Sanctioned
Adverse Media
48. agha sayeed 19/06/2026
Terrorist
Sanctioned
Adverse Media
49. behnam šahríjárí 19/06/2026
Terrorist
Sanctioned
Adverse Media
50. gholamreza baghbani 19/06/2026
Terrorist
Sanctioned
51. al umairah al-ghamdi 19/06/2026
Terrorist
Sanctioned
52. al asad 19/06/2026
Terrorist
Sanctioned
Adverse Media
53. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 19/06/2026
Sanctioned
54. abosslah 19/06/2026
Terrorist
Sanctioned
Adverse Media
55. de frutos joseba inaki reta 19/06/2026
Terrorist
Sanctioned
Adverse Media
56. cherokee 19/06/2026
Terrorist
Sanctioned
Adverse Media
57. al abu syekh al zacky 19/06/2026
Terrorist
Sanctioned
Adverse Media
58. abdul rahman 19/06/2026
Terrorist
Sanctioned
59. abd al-rahim baasyir 19/06/2026
Terrorist
Sanctioned
60. adem uzun 19/06/2026
Terrorist
Sanctioned
Adverse Media