Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
4421. ishtiaq ahmed ghulam rasul 29/10/2024
Terrorist
Sanctioned
4422. muhammad ramzan 28/10/2024
Terrorist
Sanctioned
Adverse Media
4423. abu bakar al-pakistani 28/10/2024
Terrorist
Adverse Media
4424. paramjit singh 28/10/2024
Terrorist
Adverse Media
4425. norbey marin 28/10/2024
Terrorist
Adverse Media
4426. mohammad tariq 28/10/2024
Terrorist
Sanctioned
Adverse Media
4427. shair ali nill 28/10/2024
Terrorist
Sanctioned
4428. shah jahan noorullah 28/10/2024
Terrorist
Sanctioned
4429. sadiq khan achakzai nill 28/10/2024
Terrorist
Sanctioned
4430. sabrullah yar muhammad 28/10/2024
Terrorist
Sanctioned
4431. qari imdadullah nill 28/10/2024
Terrorist
Sanctioned
4432. nabi dad nazar muhammad 28/10/2024
Terrorist
Sanctioned
4433. muhammad jan abdul hakeem 28/10/2024
Terrorist
Sanctioned
4434. molvi abdul manan nill 28/10/2024
Terrorist
Sanctioned
4435. chakar khalil ahmed 28/10/2024
Terrorist
Sanctioned
4436. jamil ahmed mansor ahmed 28/10/2024
Terrorist
Sanctioned
4437. hasrat nawab khan 28/10/2024
Terrorist
Sanctioned
4438. gulzar dost dost muhammad 28/10/2024
Terrorist
Sanctioned
4439. ghous ullah nill 28/10/2024
Terrorist
Sanctioned
4440. fida muhammad nill 28/10/2024
Terrorist
Sanctioned