Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
2461. paul campo 12/12/2025
Terrorist
Adverse Media
2462. mohamed sabry soliman 12/12/2025
Terrorist
Adverse Media
2463. luis fabiano 12/12/2025
Terrorist
Adverse Media
2464. abu obeida 11/12/2025
Terrorist
Sanctioned
2465. shea reynolds 11/12/2025
Terrorist
Adverse Media
2466. javier alonso vazquez sanchez 11/12/2025
Terrorist
Adverse Media
2467. joseph barr 11/12/2025
Terrorist
Adverse Media
2468. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
2469. sulayman khalid 11/12/2025
Terrorist
Adverse Media
2470. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
2471. abdur rehman 11/12/2025
Terrorist
Sanctioned
Adverse Media
2472. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
2473. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
2474. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
2475. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
2476. steve duarte 04/12/2025
Terrorist
Adverse Media
2477. natalie strecker 04/12/2025
Terrorist
Adverse Media
2478. jamal borhot 03/12/2025
Terrorist
Adverse Media
2479. vasili maliuk 03/12/2025
Terrorist
Adverse Media
2480. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media