Japanese Ministry of Finance — Subjects

Subjects

Last update: 17/01/2025

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	Name	Last update	Scoring
4081.	mandeep singh dhaliwal	17/01/2025	Terrorist Adverse Media
4082.	hernan ricardo	16/01/2025	Terrorist Adverse Media
4083.	oscar alejandro	15/01/2025	Terrorist Adverse Media
4084.	mateo messina denaro	13/01/2025	Terrorist Adverse Media
4085.	kamran khan dost muhammad	13/01/2025	Terrorist Sanctioned
4086.	orlando bosch avila	13/01/2025	Terrorist Adverse Media
4087.	juan jose zubieta	13/01/2025	Terrorist Adverse Media
4088.	alí akbar hahsemi rafsanjani	10/01/2025	Terrorist Adverse Media
4089.	danny garcia	08/01/2025	Terrorist Adverse Media
4090.	mohamed el maimouni	08/01/2025	Terrorist Adverse Media
4091.	juan lorenzo lasa mitxelena	08/01/2025	Terrorist Adverse Media
4092.	wadhawa singh	08/01/2025	Terrorist Adverse Media
4093.	jesus maria lopez gonzalez	07/01/2025	Terrorist Adverse Media
4094.	roshonara choudhry	07/01/2025	Terrorist Adverse Media
4095.	jose antonio torre altonaga	07/01/2025	Terrorist Adverse Media
4096.	jose maria basoa	06/01/2025	Terrorist Adverse Media
4097.	muhammad bilawal	06/01/2025	Terrorist Adverse Media
4098.	juan montoya	06/01/2025	Terrorist Adverse Media
4099.	jose luis sanchez	02/01/2025	Terrorist Adverse Media
4100.	jose rodriguez rodriguez	02/01/2025	Terrorist Adverse Media