Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
4601. monica martinez lopez 23/10/2024
Terrorist
Adverse Media
4602. mir nasir hasnain ramal 23/10/2024
Terrorist
Sanctioned
4603. mir balakh sher abdul ghafar 23/10/2024
Terrorist
Sanctioned
4604. mir aziz ullah abdul rasool 23/10/2024
Terrorist
Sanctioned
4605. kausar hussain ali khan 23/10/2024
Terrorist
Sanctioned
4606. maharang baloch abdul ghafar 23/10/2024
Terrorist
Sanctioned
4607. kifayatullah sanaullah 23/10/2024
Terrorist
Sanctioned
4608. khalil ullah muhammad khan 23/10/2024
Terrorist
Sanctioned
4609. khair uddin aziz ahmed 23/10/2024
Terrorist
Sanctioned
4610. karim dad abdul raheem 23/10/2024
Terrorist
Sanctioned
4611. jiand baloch abdul qayum bangulzai 23/10/2024
Terrorist
Sanctioned
4612. imran shabbir 23/10/2024
Terrorist
Sanctioned
4613. hidayatullah muhammad younas 23/10/2024
Terrorist
Sanctioned
4614. hamid ali 23/10/2024
Terrorist
Sanctioned
4615. hafeez ullah abdul karim 23/10/2024
Terrorist
Sanctioned
4616. habibullah muhammad gul 23/10/2024
Terrorist
Sanctioned
4617. ghulam mustafa jalaluddin 23/10/2024
Terrorist
Sanctioned
4618. ghulam mustafa waraym 23/10/2024
Terrorist
Sanctioned
4619. ghulam haider amir bakhsh 23/10/2024
Terrorist
Sanctioned
4620. fida hussain muhammad shareef 23/10/2024
Terrorist
Sanctioned