Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
961. faizullah khan 07/06/2026
Terrorist
Sanctioned
962. evaristo 06/06/2026
Terrorist
Sanctioned
Adverse Media
963. michel samaha 06/06/2026
Terrorist
Sanctioned
Adverse Media
964. aamir ali chaudary 06/06/2026
Terrorist
Sanctioned
965. hafiz talha saeed 06/06/2026
Terrorist
Sanctioned
Adverse Media
966. amir hamza 06/06/2026
Terrorist
Sanctioned
Adverse Media
967. mir sajid 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
968. mara salvatrucha 06/06/2026
Terrorist
Sanctioned
Adverse Media
969. ismat mezerani 06/06/2026
Terrorist
Sanctioned
970. aitzol iriondo yarza 06/06/2026
Terrorist
Sanctioned
Adverse Media
971. abu hafsat 06/06/2026
Terrorist
Sanctioned
Adverse Media
972. bank eghtesad novin 06/06/2026
Terrorist
Sanctioned
Adverse Media
973. ibrahim abdul razaaq memon 06/06/2026
Terrorist
Sanctioned
Adverse Media
974. jose antonio urruticoechea bengoechea 06/06/2026
Terrorist
Sanctioned
Adverse Media
975. allah muhammad 06/06/2026
Terrorist
Sanctioned
976. arlas 06/06/2026
Terrorist
Sanctioned
Adverse Media
977. abdul salam bhattwi 06/06/2026
Terrorist
Sanctioned
978. abu bakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
979. abdirahim musa 06/06/2026
Terrorist
Sanctioned
Adverse Media
980. ezedin abdel aziz khalil 06/06/2026
Terrorist
Sanctioned
Adverse Media