Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
981. abd-al reza shalai 06/06/2026
Terrorist
Sanctioned
Adverse Media
982. asad khan 06/06/2026
Terrorist
Sanctioned
Adverse Media
983. abu mohammed al-qatari 06/06/2026
Terrorist
Sanctioned
Adverse Media
984. atef salameh nasserdine ghasan 06/06/2026
Terrorist
Sanctioned
Adverse Media
985. (1) kurdistan freedom falcons 06/06/2026
Terrorist
Sanctioned
986. ali mohamad kassan 06/06/2026
Terrorist
Sanctioned
987. mohammad fayez barakat 06/06/2026
Terrorist
Sanctioned
988. mohamad chams 06/06/2026
Terrorist
Sanctioned
989. farouk abdul haj omairi 06/06/2026
Terrorist
Sanctioned
Adverse Media
990. muhammad yusif abdallah 06/06/2026
Terrorist
Sanctioned
991. fayad saleh mahmoud 06/06/2026
Terrorist
Sanctioned
992. sobhi mahmoud fayad 06/06/2026
Terrorist
Sanctioned
993. carlos arturo patino restrepo 06/06/2026
Terrorist
Sanctioned
Adverse Media
994. abd al razeq 06/06/2026
Terrorist
Sanctioned
Adverse Media
995. fathi ahmad hammad 06/06/2026
Terrorist
Sanctioned
996. al zahar 06/06/2026
Terrorist
Sanctioned
997. kohas ag 06/06/2026
Sanctioned
998. abd al rahman al-khatab 06/06/2026
Terrorist
Sanctioned
Adverse Media
999. korea r'yongwang trading corporation 06/06/2026
Sanctioned
1000. abu katada 06/06/2026
Terrorist
Sanctioned
Adverse Media