Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
7181. mohammed zahir khan 16/12/2025
Terrorist
Adverse Media
7182. abdelmalek tanem 15/12/2025
Terrorist
Adverse Media
7183. hugo armando quinteros mineros 15/12/2025
Terrorist
Adverse Media
7184. marco pavan 12/12/2025
Terrorist
Adverse Media
7185. robert sensi 12/12/2025
Terrorist
Adverse Media
7186. paul campo 12/12/2025
Terrorist
Adverse Media
7187. mohamed sabry soliman 12/12/2025
Terrorist
Adverse Media
7188. luis fabiano 12/12/2025
Terrorist
Adverse Media
7189. abu obeida 11/12/2025
Terrorist
Sanctioned
7190. shea reynolds 11/12/2025
Terrorist
Adverse Media
7191. javier alonso vazquez sanchez 11/12/2025
Terrorist
Adverse Media
7192. joseph barr 11/12/2025
Terrorist
Adverse Media
7193. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
7194. sulayman khalid 11/12/2025
Terrorist
Adverse Media
7195. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
7196. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
7197. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
7198. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
7199. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
7200. steve duarte 04/12/2025
Terrorist
Adverse Media