Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
401. al umairah al-ghamdi 07/06/2026
Terrorist
Sanctioned
402. abu maansuur al-amriki 07/06/2026
Terrorist
Sanctioned
Adverse Media
403. abdul rahman 07/06/2026
Terrorist
Sanctioned
404. allah muhammad 07/06/2026
Terrorist
Sanctioned
405. kim pyong chol 07/06/2026
Sanctioned
406. abosslah 07/06/2026
Terrorist
Sanctioned
Adverse Media
407. abu bakr al bagdadi 07/06/2026
Terrorist
Sanctioned
Adverse Media
408. ibrahim al-hasan 07/06/2026
Terrorist
Sanctioned
Adverse Media
409. al asad 07/06/2026
Terrorist
Sanctioned
Adverse Media
410. abd al-rahim ba'asyir 07/06/2026
Terrorist
Sanctioned
Adverse Media
411. abdul aziz abbasin 07/06/2026
Terrorist
Sanctioned
412. abd al-rahman ould muhammad al- husayn ould muhammad salim 07/06/2026
Terrorist
Sanctioned
Adverse Media
413. (1) pakistani taliban 07/06/2026
Terrorist
Sanctioned
414. hesong trading company 07/06/2026
Sanctioned
415. emarat kavkaz 07/06/2026
Terrorist
Sanctioned
416. abd al-aziz al-masri 07/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
417. ahmed abdullahi 06/06/2026
Terrorist
Sanctioned
Adverse Media
418. mansour arbabsiar 06/06/2026
Terrorist
Sanctioned
419. abd-al reza shalai 06/06/2026
Terrorist
Sanctioned
Adverse Media
420. ali gholam shakuri 06/06/2026
Terrorist
Sanctioned