Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
6381. muhammad khan haji qadu 30/01/2024
Terrorist
Sanctioned
6382. mughal muhammad hanif 30/01/2024
Terrorist
Sanctioned
6383. ali gul allah bakhsh 30/01/2024
Terrorist
Sanctioned
6384. asish singh 29/01/2024
Terrorist
Adverse Media
6385. umesh kumar kurmi 29/01/2024
Terrorist
Adverse Media
6386. mojahir ansari 29/01/2024
Terrorist
Adverse Media
6387. giri baba 29/01/2024
Terrorist
Adverse Media
6388. brij kishor giri 29/01/2024
Terrorist
Adverse Media
6389. samsul hoda 29/01/2024
Terrorist
Adverse Media
6390. juana maría nieves mena 29/01/2024
Terrorist
Adverse Media
6391. juan francisco marimón gómez 29/01/2024
Terrorist
Adverse Media
6392. josé luis ramil navarro 29/01/2024
Terrorist
Adverse Media
6393. bryan scott pellham 29/01/2024
Terrorist
Adverse Media
6394. sunil brar 27/01/2024
Terrorist
Adverse Media
6395. mukhtiar khan sumalani 27/01/2024
Terrorist
Adverse Media
6396. gilberto hernández bercián 27/01/2024
Terrorist
Adverse Media
6397. allan ssewanyana 26/01/2024
Terrorist
Adverse Media
6398. mohammed ssegirinya 26/01/2024
Terrorist
Adverse Media
6399. ali el haddad asufi 26/01/2024
Terrorist
Adverse Media
6400. bilal el makhoukhi 26/01/2024
Terrorist
Adverse Media