Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
1081. abdul manan mohammad ishak 07/06/2026
Terrorist
Sanctioned
1082. abu al-nubi 06/06/2026
Terrorist
Sanctioned
Adverse Media
1083. ali saed bin ali al-houri 06/06/2026
Terrorist
Sanctioned
1084. ali atwa 06/06/2026
Terrorist
Sanctioned
1085. abu omran 06/06/2026
Terrorist
Sanctioned
1086. abd al-hadi al-wahab 06/06/2026
Terrorist
Sanctioned
Adverse Media
1087. jamal hussein hassan zeiniye 05/06/2026
Terrorist
Sanctioned
1088. abu ismail 05/06/2026
Terrorist
Sanctioned
1089. brian anthony sheridan 05/06/2026
Terrorist
Sanctioned
1090. dalokay sanli 05/06/2026
Terrorist
Sanctioned
1091. gurpreet singh rehal 05/06/2026
Terrorist
Sanctioned
Adverse Media
1092. \u0432\u0456\u043a\u0442\u043e\u0440 \u043f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u043f\u0448\u043e\u043d\u043a\u0430 05/06/2026
Terrorist
Sanctioned
PEP
1093. dmitri vadimovich kovtun 05/06/2026
Terrorist
Sanctioned
1094. mohammed fawaz khaled 05/06/2026
Terrorist
Sanctioned
1095. fast4release 05/06/2026
Sanctioned
Adverse Media
1096. park jin hyok 05/06/2026
Sanctioned
Adverse Media
1097. stojiljkovic vlajko 05/06/2026
Sanctioned
1098. dragoljub ojdanic 05/06/2026
Sanctioned
1099. milan milutinovic 05/06/2026
Sanctioned
1100. khalil ahmed haqqani 05/06/2026
Terrorist
Sanctioned