Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
10001. shaik imran 13/03/2024
Terrorist
Adverse Media
10002. thomas osadzinski 13/03/2024
Terrorist
Adverse Media
10003. paul nthenge mackenzie 12/03/2024
Terrorist
Adverse Media
10004. muhammad irfan sabir ali 12/03/2024
Terrorist
Sanctioned
10005. khadim hussain badshah bashir hussain akhtar 12/03/2024
Terrorist
Sanctioned
10006. hakim ali zulifqar ali 12/03/2024
Terrorist
Sanctioned
10007. ali irfan ali jan 12/03/2024
Terrorist
Sanctioned
10008. shamus-ud-din sofi 12/03/2024
Terrorist
Adverse Media
10009. james cromitie 12/03/2024
Terrorist
Adverse Media
10010. abdellah gmara 12/03/2024
Terrorist
Adverse Media
10011. artem vasilyev 12/03/2024
Terrorist
Adverse Media
10012. jürgen conings 09/03/2024
Terrorist
Adverse Media
10013. juan carlos villegas 09/03/2024
Terrorist
Adverse Media
10014. yakoub qadiri 09/03/2024
Terrorist
Adverse Media
10015. mahmud al arida 09/03/2024
Terrorist
Adverse Media
10016. abimael silva ramos 09/03/2024
Terrorist
Adverse Media
10017. hashim bousidra 09/03/2024
Terrorist
Adverse Media
10018. antonio recati 09/03/2024
Terrorist
Adverse Media
10019. christopher carey 09/03/2024
Terrorist
Adverse Media
10020. ma anand sheela 09/03/2024
Terrorist
Adverse Media