Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
761. juan carlos banuelos ramirez 06/06/2026
Terrorist
Sanctioned
762. mohammad nazzal 06/06/2026
Terrorist
Sanctioned
763. abu umar 06/06/2026
Terrorist
Sanctioned
764. ansar alah alofia 06/06/2026
Terrorist
Sanctioned
Adverse Media
765. los lobos 06/06/2026
Terrorist
Sanctioned
766. gonzalito 06/06/2026
Terrorist
Sanctioned
Adverse Media
767. tawfik allou 06/06/2026
Terrorist
Sanctioned
768. aozma qureshi 06/06/2026
Terrorist
Sanctioned
769. mostafa moin mahmoud ayash 06/06/2026
Terrorist
Sanctioned
770. mohammad reza falahzadeh 06/06/2026
Terrorist
Sanctioned
771. ansar allah 06/06/2026
Terrorist
Sanctioned
Adverse Media
772. aguilas 06/06/2026
Terrorist
Sanctioned
773. al mutahadun company 06/06/2026
Terrorist
Sanctioned
774. pedro inzunza noriega 06/06/2026
Terrorist
Sanctioned
Adverse Media
775. nazar muhammad mahmud awadallah 06/06/2026
Terrorist
Sanctioned
776. ali abed al rahman baraka 06/06/2026
Terrorist
Sanctioned
Adverse Media
777. al wardian 06/06/2026
Terrorist
Sanctioned
778. abd al-karim ahmad hasan 06/06/2026
Terrorist
Sanctioned
779. zanga s.a 06/06/2026
Terrorist
Sanctioned
Adverse Media
780. madhy akil 06/06/2026
Terrorist
Sanctioned
Adverse Media