Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
421. dokka umarov 07/06/2026
Terrorist
Sanctioned
422. anwar al awlaki 07/06/2026
Terrorist
Sanctioned
Adverse Media
423. abdullah sahib 07/06/2026
Terrorist
Sanctioned
424. abdul habib 07/06/2026
Terrorist
Sanctioned
425. deuxième comité économique 07/06/2026
Sanctioned
426. (1) hunjin trading co 07/06/2026
Sanctioned
427. (1) daesong trading 07/06/2026
Sanctioned
428. (1) choson taesong unhaeng 07/06/2026
Sanctioned
429. (1) cho'ngsong united trading company 07/06/2026
Sanctioned
430. khaleel haqqani 07/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
431. akhtar muhammad 07/06/2026
Terrorist
Sanctioned
432. gul agha ishakzai 07/06/2026
Terrorist
Sanctioned
433. alim ghair 07/06/2026
Terrorist
Sanctioned
434. abd al-salam 07/06/2026
Terrorist
Sanctioned
Adverse Media
435. abu 'ammar 07/06/2026
Terrorist
Sanctioned
Adverse Media
436. abou mouhadji 07/06/2026
Terrorist
Sanctioned
437. abdelali abou dher 07/06/2026
Terrorist
Sanctioned
438. abu faysal 07/06/2026
Terrorist
Sanctioned
439. belhassen ben mohamed ben rhouma trabelsi 06/06/2026
Terrorist
Sanctioned
440. fahd mohamed sakher ben moncef ben mohamed hafiz el matri 06/06/2026
Terrorist
Sanctioned