Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
2941. md jabath kysar haje norul islam sowdagar 22/09/2025
Terrorist
Sanctioned
2942. sohel hawlader ismail hawlader 22/09/2025
Terrorist
Sanctioned
2943. zzaman daulat 22/09/2025
Terrorist
Sanctioned
2944. miah rubel 22/09/2025
Terrorist
Sanctioned
2945. sohag ibrahim 22/09/2025
Terrorist
Sanctioned
2946. mamun leakot ali 22/09/2025
Terrorist
Sanctioned
2947. m arifil azim putra norja'i 22/09/2025
Terrorist
Sanctioned
2948. haja fakkurudeen usman ali 22/09/2025
Terrorist
Sanctioned
2949. mohamed hassan bin saynudin 22/09/2025
Terrorist
Sanctioned
2950. muhamad ali son of abdul rahiman 22/09/2025
Terrorist
Sanctioned
2951. masyhadi bin mas selamat 22/09/2025
Terrorist
Sanctioned
2952. mas selamat bin kastari 22/09/2025
Terrorist
Sanctioned
2953. mohammad aslam bin yar ali khan 22/09/2025
Terrorist
Sanctioned
2954. alahuddeen bin abdullah 22/09/2025
Terrorist
Sanctioned
2955. haji ibrahim b haji maidin 22/09/2025
Terrorist
Sanctioned
2956. talha asmal 22/09/2025
Terrorist
Adverse Media
2957. elmahdi halili 22/09/2025
Terrorist
Adverse Media
2958. khawla barghouthi 22/09/2025
Terrorist
Adverse Media
2959. nathan pryke 22/09/2025
Terrorist
Adverse Media
2960. muhammad yasin ahram perez 22/09/2025
Terrorist
Adverse Media