Japanese Ministry of Finance — Subjects

Subjects

Last update: 06/01/2025

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	Name	Last update	Scoring
4081.	jose maria basoa	06/01/2025	Terrorist Adverse Media
4082.	muhammad bilawal	06/01/2025	Terrorist Adverse Media
4083.	juan montoya	06/01/2025	Terrorist Adverse Media
4084.	jose luis sanchez	02/01/2025	Terrorist Adverse Media
4085.	jose rodriguez rodriguez	02/01/2025	Terrorist Adverse Media
4086.	serhii petrovych kliuiev	02/01/2025	Terrorist Sanctioned PEP
4087.	olena leonidivna lukash	02/01/2025	Terrorist Sanctioned PEP
4088.	maria de los angeles lopez	02/01/2025	Terrorist Adverse Media
4089.	mohamed fares ben belhassen trabelsi	02/01/2025	Terrorist Sanctioned
4090.	asma bent belhassen trabelsi	02/01/2025	Terrorist Sanctioned
4091.	zine bent belhassen trabelsi	02/01/2025	Terrorist Sanctioned
4092.	sofia bent belhassen ben mohamed trabelsi	02/01/2025	Terrorist Sanctioned
4093.	zohra bent hedi ben ali jilani	02/01/2025	Terrorist Sanctioned
4094.	xabier maria salutregi	02/01/2025	Terrorist Adverse Media
4095.	gorka martinez ahedo	02/01/2025	Terrorist Adverse Media
4096.	saeed ur rehman	02/01/2025	Terrorist Sanctioned Adverse Media
4097.	mukhtiar ahmad	02/01/2025	Terrorist Sanctioned Adverse Media
4098.	zubair ahmad	02/01/2025	Terrorist Sanctioned Adverse Media
4099.	jhoneider pineres alarcon	02/01/2025	Terrorist Adverse Media
4100.	abdul basit usman	02/01/2025	Terrorist Adverse Media