Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
7621. igor uriarte lopez de vicuña 22/09/2025
Terrorist
Adverse Media
7622. humza ali 22/09/2025
Terrorist
Adverse Media
7623. andoni lariz bustinduy 22/09/2025
Terrorist
Adverse Media
7624. saharuddin bin saari 22/09/2025
Terrorist
Sanctioned
7625. ahmed faysal 22/09/2025
Terrorist
Sanctioned
7626. radjev lal son of madan lal 22/09/2025
Terrorist
Sanctioned
7627. muhammad irfan danyal bin mohamad nor 22/09/2025
Terrorist
Sanctioned
7628. muhammad indra aqmal bin effendy 22/09/2025
Terrorist
Sanctioned
7629. mohamad latiff bin rahim 22/09/2025
Terrorist
Sanctioned
7630. nurisham bin yusoff 22/09/2025
Terrorist
Sanctioned
7631. nick lee xing qiu 22/09/2025
Terrorist
Sanctioned
7632. retno hernayani 22/09/2025
Terrorist
Sanctioned
7633. turmini 22/09/2025
Terrorist
Sanctioned
7634. mohamad shariff zulfikar 22/09/2025
Terrorist
Sanctioned
7635. imran kassim 22/09/2025
Terrorist
Sanctioned
7636. megat shahdan bin abdul samad 22/09/2025
Terrorist
Sanctioned
7637. maimunah binti abdul kadir 22/09/2025
Terrorist
Sanctioned
7638. anindia afiyantari 22/09/2025
Terrorist
Sanctioned
7639. islam shariful 22/09/2025
Terrorist
Sanctioned
7640. haja fakkurudeen usman ali 22/09/2025
Terrorist
Sanctioned