Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
401. abdullah sahib 14/06/2026
Terrorist
Sanctioned
402. aminullah amin 14/06/2026
Terrorist
Sanctioned
Adverse Media
403. amir khan motaqi 14/06/2026
Terrorist
Sanctioned
PEP
404. akhund 14/06/2026
Terrorist
Sanctioned
405. allah dad tabeeb 14/06/2026
Terrorist
Sanctioned
406. `abdul amir muhammad sa'id salbi 14/06/2026
Terrorist
Sanctioned
Adverse Media
407. amadou barry 14/06/2026
Terrorist
Sanctioned
Adverse Media
408. abdullah shuwar al-aujayd 14/06/2026
Terrorist
Sanctioned
Adverse Media
409. abu al athir amr al absi 14/06/2026
Terrorist
Sanctioned
410. aqsa mahmood 14/06/2026
Terrorist
Sanctioned
Adverse Media
411. abou omar al tounisi 14/06/2026
Terrorist
Sanctioned
412. angga dimas persada 14/06/2026
Terrorist
Sanctioned
413. abu abdurrahman the moroccan 14/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
414. anwar al awlaki 14/06/2026
Terrorist
Sanctioned
Adverse Media
415. abdul sayed 14/06/2026
Terrorist
Sanctioned
416. abu thale 14/06/2026
Terrorist
Sanctioned
417. ah haq 14/06/2026
Terrorist
Sanctioned
Adverse Media
418. ali thafir abdallah 14/06/2026
Terrorist
Sanctioned
419. abdukahlil 13/06/2026
Terrorist
Sanctioned
420. aliyan jamil yusuf ahmad 13/06/2026
Terrorist
Sanctioned