Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
4741. ghullam qasim ali muhammad yousaf 14/10/2024
Terrorist
Sanctioned
4742. bashir ahmed shahamand 14/10/2024
Terrorist
Sanctioned
4743. allah ditta nadeem qasim ali 14/10/2024
Terrorist
Sanctioned
4744. ali raza muhammad ameer abbas 14/10/2024
Terrorist
Sanctioned
4745. ahsan nawaz muhammad nawaz 14/10/2024
Terrorist
Sanctioned
4746. abdul ghaffar ghullam sarwer 14/10/2024
Terrorist
Sanctioned
4747. joaquin urain larrañaga 13/10/2024
Terrorist
Adverse Media
4748. ramon uribe navarro 13/10/2024
Terrorist
Adverse Media
4749. gonzalo rodriguez cordero 13/10/2024
Terrorist
Adverse Media
4750. malik wakeel khan pir afzal 12/10/2024
Terrorist
Sanctioned
4751. malik rab nawaz malik sohbat khan 12/10/2024
Terrorist
Sanctioned
4752. malik sherullah sher dat khan 12/10/2024
Terrorist
Sanctioned
4753. malik nasir ali zamindar khan 12/10/2024
Terrorist
Sanctioned
4754. malik noor khan amir khan 12/10/2024
Terrorist
Sanctioned
4755. malik jan muhammad malik sultan mehmood 12/10/2024
Terrorist
Sanctioned
4756. malik gul janat khan muhammad amin 12/10/2024
Terrorist
Sanctioned
4757. malak jan faraz hakim jan 12/10/2024
Terrorist
Sanctioned
4758. ibrahim muhammad eid muhammad 12/10/2024
Terrorist
Sanctioned
4759. hidayat ur rahman fateh rahman 12/10/2024
Terrorist
Sanctioned
4760. hazaratullah mian bahramand mian 12/10/2024
Terrorist
Sanctioned