Japanese Ministry of Finance — Subjects

Subjects

Last update: 14/06/2026

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	Name	Last update	Scoring
681.	not available shamsuddin	14/06/2026	Terrorist Sanctioned
682.	abu ali torab	14/06/2026	Terrorist Sanctioned
683.	abou hamza	14/06/2026	Terrorist Sanctioned
684.	abd al-aziz al-masri	14/06/2026	Terrorist Sanctioned Adverse Media Adverse Info
685.	ghasem soleymani	14/06/2026	Terrorist Sanctioned Adverse Media
686.	dimitri herard	14/06/2026	Terrorist Sanctioned Adverse Media
687.	antonio indjai	14/06/2026	Terrorist Sanctioned Adverse Media
688.	raoof fadel	12/06/2026	Terrorist Sanctioned Adverse Media
689.	qianza ltd	12/06/2026	Terrorist Sanctioned Adverse Media
690.	fahim maleki	12/06/2026	Terrorist Sanctioned Adverse Media
691.	maryam anbardaran	12/06/2026	Terrorist Sanctioned Adverse Media
692.	mahmud tadayyon	12/06/2026	Terrorist Sanctioned Adverse Media
693.	naghsh simorgh sahand llc	12/06/2026	Terrorist Sanctioned Adverse Media
694.	ehsan moslehi	12/06/2026	Terrorist Sanctioned Adverse Media
695.	ehsan saidi nasab	12/06/2026	Terrorist Sanctioned Adverse Media
696.	shuqun ltd	12/06/2026	Terrorist Sanctioned Adverse Media
697.	mohammad abedini	12/06/2026	Terrorist Sanctioned Adverse Media
698.	majid khademi	12/06/2026	Terrorist Sanctioned Adverse Media
699.	babak morteza zanjani	12/06/2026	Terrorist Sanctioned Adverse Media
700.	ali ardeshir larijani	12/06/2026	Terrorist Sanctioned Adverse Media