Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
161. mohammad fayez barakat 19/06/2026
Terrorist
Sanctioned
162. mohamad chams 19/06/2026
Terrorist
Sanctioned
163. farouk abdul haj omairi 19/06/2026
Terrorist
Sanctioned
Adverse Media
164. muhammad yusif abdallah 19/06/2026
Terrorist
Sanctioned
165. fayad saleh mahmoud 19/06/2026
Terrorist
Sanctioned
166. sobhi mahmoud fayad 19/06/2026
Terrorist
Sanctioned
167. korea hyoksin export and import corporation 19/06/2026
Sanctioned
168. abu abdulrahman 19/06/2026
Terrorist
Sanctioned
169. abd al-rahman muhammad mustafa 19/06/2026
Terrorist
Sanctioned
170. abu salim 19/06/2026
Terrorist
Sanctioned
171. faraj ahmad najmuddin 19/06/2026
Terrorist
Sanctioned
Adverse Media
172. carlos arturo patino restrepo 19/06/2026
Terrorist
Sanctioned
Adverse Media
173. abd al razeq 19/06/2026
Terrorist
Sanctioned
Adverse Media
174. aleksander grigoriyevich lukashenko 19/06/2026
Terrorist
Sanctioned
Adverse Media
175. abdul hamid abdul aziz 19/06/2026
Terrorist
Sanctioned
Adverse Media
176. fathi ahmad hammad 19/06/2026
Terrorist
Sanctioned
177. al zahar 19/06/2026
Terrorist
Sanctioned
178. kohas ag 19/06/2026
Sanctioned
179. abdullah anshori 19/06/2026
Terrorist
Sanctioned
180. abd al-rahim ba'asyir 19/06/2026
Terrorist
Sanctioned
Adverse Media