Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
4741. malik gul janat khan muhammad amin 12/10/2024
Terrorist
Sanctioned
4742. malak jan faraz hakim jan 12/10/2024
Terrorist
Sanctioned
4743. ibrahim muhammad eid muhammad 12/10/2024
Terrorist
Sanctioned
4744. hidayat ur rahman fateh rahman 12/10/2024
Terrorist
Sanctioned
4745. hazaratullah mian bahramand mian 12/10/2024
Terrorist
Sanctioned
4746. ghulam hadi haji gul faraz 12/10/2024
Terrorist
Sanctioned
4747. fawad tarakzai muhammad nadir 12/10/2024
Terrorist
Sanctioned
4748. hayat ullah sherin khan 12/10/2024
Terrorist
Sanctioned
4749. bilal muhammad eid muhammad 12/10/2024
Terrorist
Sanctioned
4750. bilal muhammad sahib hussain 12/10/2024
Terrorist
Sanctioned
4751. ajab khan ibrar khan 12/10/2024
Terrorist
Sanctioned
4752. aftab khan muhammad khan 12/10/2024
Terrorist
Sanctioned
4753. muhammad ayaz 10/10/2024
Terrorist
Sanctioned
Adverse Media
4754. lorena lopez diaz 10/10/2024
Terrorist
Adverse Media
4755. jose antonio fernandez hernando 10/10/2024
Terrorist
Adverse Media
4756. faisal munir 10/10/2024
Terrorist
Adverse Media
4757. francisco alvarez sanchez 10/10/2024
Terrorist
Adverse Media
4758. zakim khan peer sultan 10/10/2024
Terrorist
Sanctioned
4759. zahid safi zarif khan 10/10/2024
Terrorist
Sanctioned
4760. zaheer jehan hazrat ghani 10/10/2024
Terrorist
Sanctioned