Japanese Ministry of Finance — Subjects

Subjects

Last update: 09/12/2024

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	Name	Last update	Scoring
4261.	babar shahzad	09/12/2024	Terrorist Adverse Media
4262.	davide de angelis	09/12/2024	Terrorist Adverse Media
4263.	alejandro torres	09/12/2024	Terrorist Adverse Media
4264.	cristian ferreira	09/12/2024	Terrorist Adverse Media
4265.	ghulam abbas	09/12/2024	Terrorist Sanctioned Adverse Media Adverse Info
4266.	mohammad amin	09/12/2024	Terrorist Sanctioned Adverse Media
4267.	imran khan muhammad aslam	08/12/2024	Terrorist Sanctioned Adverse Media
4268.	haider ali	08/12/2024	Terrorist Adverse Media
4269.	mohammad salim	08/12/2024	Terrorist Adverse Media
4270.	gohar ali khan	08/12/2024	Terrorist Adverse Media
4271.	waleed asif raja asif parvez ajmal	06/12/2024	Terrorist Sanctioned
4272.	muhammad abdullah muhammad zulfiqar	06/12/2024	Terrorist Sanctioned
4273.	mahmudul hasan	05/12/2024	Terrorist Adverse Media
4274.	shoaib	05/12/2024	Terrorist Sanctioned
4275.	shahid ali azim khan	05/12/2024	Terrorist Sanctioned
4276.	sanaullah	05/12/2024	Terrorist Sanctioned
4277.	sahib zada amir muhammad	05/12/2024	Terrorist Sanctioned
4278.	muhammad roshan	05/12/2024	Terrorist Sanctioned
4279.	muhammad mansoor khan musa khan	05/12/2024	Terrorist Sanctioned
4280.	idrees	05/12/2024	Terrorist Sanctioned