Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
9581. aamir ismail 06/07/2023
Terrorist
Sanctioned
9582. aamir bilal 06/07/2023
Terrorist
Sanctioned
9583. zain haider 06/07/2023
Terrorist
Sanctioned
9584. unit cell s.a 05/07/2023
Terrorist
Adverse Media
9585. agroganadera santa felicidad s.a 05/07/2023
Terrorist
Adverse Media
9586. saad almadi 04/07/2023
Terrorist
Adverse Media
9587. josé luis fernández martín 29/06/2023
Terrorist
Adverse Media
9588. yolanda lara morcillo 29/06/2023
Terrorist
Adverse Media
9589. sheila mantovanni 28/06/2023
Terrorist
Adverse Media
9590. samantha marie elhassani 21/06/2023
Terrorist
Adverse Media
9591. mohamad jamal khweis 21/06/2023
Terrorist
Adverse Media
9592. ibraheem musaibli 21/06/2023
Terrorist
Adverse Media
9593. abdulmalik ramazanov 21/06/2023
Terrorist
Adverse Media
9594. yuri kaishev 21/06/2023
Terrorist
Adverse Media
9595. timur abdullaev 21/06/2023
Terrorist
Adverse Media
9596. makhmud mugutdinov 21/06/2023
Terrorist
Adverse Media
9597. ramazan dibirov 21/06/2023
Terrorist
Adverse Media
9598. magomed guseinov 21/06/2023
Terrorist
Adverse Media
9599. ruslan surkhaev 21/06/2023
Terrorist
Adverse Media
9600. hafiz ullah 20/06/2023
Terrorist
Sanctioned