Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
6501. juan carlos subijana izquierdo 11/01/2024
Terrorist
Adverse Media
6502. ayub khan 11/01/2024
Terrorist
Adverse Media
6503. zunbelt larrea 11/01/2024
Terrorist
Adverse Media
6504. marcelino antonio guillén molina 11/01/2024
Terrorist
Adverse Media
6505. maqbool mir muhammad ayaz 11/01/2024
Terrorist
Sanctioned
6506. manzoor parwana ex president bsf 11/01/2024
Terrorist
Sanctioned
6507. javaid 11/01/2024
Terrorist
Sanctioned
6508. jamsher molvi abdul wahab 11/01/2024
Terrorist
Sanctioned
6509. faraz ahmed walayat khan 11/01/2024
Terrorist
Sanctioned
6510. didar ali 11/01/2024
Terrorist
Sanctioned
6511. aga syed ali shah rizvi syed muhammad ali shah 11/01/2024
Terrorist
Sanctioned
6512. mohammed shawkat salima 10/01/2024
Terrorist
Adverse Media
6513. martín pérez marrufo 10/01/2024
Terrorist
Adverse Media
6514. patxi makazaga 09/01/2024
Terrorist
Adverse Media
6515. luis carrasco 09/01/2024
Terrorist
Adverse Media
6516. john hagins 09/01/2024
Terrorist
Adverse Media
6517. ignacio echevarría 09/01/2024
Terrorist
Adverse Media
6518. joseba andoni urrutikoetxea 09/01/2024
Terrorist
Adverse Media
6519. reckya madougou 09/01/2024
Terrorist
Adverse Media
6520. abu ridwan al-kanadi 09/01/2024
Terrorist
Adverse Media