Japanese Ministry of Finance — Subjects

Subjects

Last update: 22/09/2025

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	Name	Last update	Scoring
2941.	khawla barghouthi	22/09/2025	Terrorist Adverse Media
2942.	nathan pryke	22/09/2025	Terrorist Adverse Media
2943.	muhammad yasin ahram perez	22/09/2025	Terrorist Adverse Media
2944.	josefa seoane vaz	22/09/2025	Terrorist Adverse Media
2945.	vasyl maliuk	22/09/2025	Terrorist Adverse Media PEP
2946.	mohamad khir abdulmajid	20/09/2025	Terrorist Adverse Media
2947.	omar farooq	20/09/2025	Terrorist Sanctioned Adverse Media
2948.	wasim ali	20/09/2025	Terrorist Adverse Media
2949.	alberto frias	20/09/2025	Terrorist Adverse Media
2950.	jose javier zabaleta	20/09/2025	Terrorist Adverse Media
2951.	husnain rashid	20/09/2025	Terrorist Adverse Media
2952.	karim cheurfi	19/09/2025	Terrorist Adverse Media
2953.	ignacio aracama mendia	19/09/2025	Terrorist Adverse Media
2954.	manuel alzugaray	19/09/2025	Terrorist Adverse Media
2955.	zigor bravo saez de urabain	19/09/2025	Terrorist Adverse Media
2956.	omar latif	19/09/2025	Terrorist Adverse Media
2957.	jose maria ballesteros	19/09/2025	Terrorist Adverse Media
2958.	abu suleiman al-muwahed	19/09/2025	Terrorist Adverse Media
2959.	jose antonio urruticoechea	19/09/2025	Terrorist Adverse Media
2960.	oier gomez mielgo	19/09/2025	Terrorist Adverse Media