Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
6601. muhammad haroon takasar ahmad 28/12/2023
Terrorist
Sanctioned
6602. muhammad amjad ali anwar ali 28/12/2023
Terrorist
Sanctioned
6603. huzafa ahsan ur rehman ahsan ur rehman 28/12/2023
Terrorist
Sanctioned
6604. adnan islam muhammad islam 28/12/2023
Terrorist
Sanctioned
6605. mohammed yassi amrani 27/12/2023
Terrorist
Adverse Media
6606. alfredo costosto 27/12/2023
Terrorist
Adverse Media
6607. abu bakr 27/12/2023
Terrorist
Adverse Media
6608. elvin hunter bgorn williams 27/12/2023
Terrorist
Adverse Media
6609. abdallah kabanda musa 27/12/2023
Terrorist
Adverse Media
6610. daniel oliveira 27/12/2023
Terrorist
Adverse Media
6611. javier atristain 27/12/2023
Terrorist
Adverse Media
6612. heitor lourenço 27/12/2023
Terrorist
Adverse Media
6613. mohamed ghaleb abu al-qian 27/12/2023
Terrorist
Adverse Media
6614. josé mari dorronsoro malaxetxebarria 26/12/2023
Terrorist
Adverse Media
6615. javier gallaga ruiz 26/12/2023
Terrorist
Adverse Media
6616. jokin echevarría lagisquet 26/12/2023
Terrorist
Adverse Media
6617. vicente goicoechea barandiaran 26/12/2023
Terrorist
Adverse Media
6618. asier oyarzabal chapartegui 26/12/2023
Terrorist
Adverse Media
6619. ubaid-ur-rehman ghulam sarwar 26/12/2023
Terrorist
Sanctioned
6620. syed tasneem haider mehmood hussain shah 26/12/2023
Terrorist
Sanctioned