Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
661. abou bakr al djazairi 07/06/2026
Terrorist
Sanctioned
662. attiqullah akhund 07/06/2026
Terrorist
Sanctioned
663. ah haq 07/06/2026
Terrorist
Sanctioned
Adverse Media
664. akhund 07/06/2026
Terrorist
Sanctioned
665. ahmed jan akhund 07/06/2026
Terrorist
Sanctioned
666. abdul rahman s taha 07/06/2026
Terrorist
Sanctioned
Adverse Media
667. abdul rahman agha 07/06/2026
Terrorist
Sanctioned
668. abdul hai hazem 07/06/2026
Terrorist
Sanctioned
669. (1) al wafa 07/06/2026
Terrorist
Sanctioned
670. (1) al-furqan foundation welfare trust 07/06/2026
Terrorist
Sanctioned
671. rabita trust 07/06/2026
Terrorist
Sanctioned
672. sayed ghias 07/06/2026
Terrorist
Sanctioned
673. akhund, mohammad abbas 07/06/2026
Terrorist
Sanctioned
674. akhund mohammad essa 07/06/2026
Terrorist
Sanctioned
675. agha saheb 07/06/2026
Terrorist
Sanctioned
676. hadji ubaidullah akhund 07/06/2026
Terrorist
Sanctioned
677. abu asim al-makki 07/06/2026
Terrorist
Sanctioned
Adverse Media
678. abd al-baqi 07/06/2026
Terrorist
Sanctioned
679. salem ahmed salem hamdan 07/06/2026
Terrorist
Sanctioned
680. mohammad ahmadi 06/06/2026
Terrorist
Sanctioned