Japanese Ministry of Finance — Subjects

Subjects

Last update: 12/06/2026

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	Name	Last update	Scoring
861.	pang su nam	12/06/2026	Sanctioned
862.	brandon-lee thulsie	12/06/2026	Terrorist Sanctioned Adverse Media
863.	simba	12/06/2026	Terrorist Sanctioned Adverse Media
864.	(los) muyahidines hizbul	12/06/2026	Terrorist Sanctioned
865.	nicholas maduro	12/06/2026	Terrorist Sanctioned Adverse Media PEP
866.	chi yupeng	12/06/2026	Sanctioned
867.	md yusuf shah	12/06/2026	Terrorist Sanctioned Adverse Media
868.	osama atar	12/06/2026	Terrorist Sanctioned Adverse Media
869.	abu abdul rahman	12/06/2026	Terrorist Sanctioned Adverse Media
870.	asem omar	12/06/2026	Terrorist Sanctioned Adverse Media Adverse Info
871.	ali daamoush	12/06/2026	Terrorist Sanctioned
872.	mustafa mughniyah	12/06/2026	Terrorist Sanctioned
873.	abu khaled al-cambodi	12/06/2026	Terrorist Sanctioned Adverse Media
874.	hamza bin laden	12/06/2026	Terrorist Sanctioned Adverse Media
875.	shaheed mehmood	12/06/2026	Terrorist Sanctioned
876.	abdul hashim	12/06/2026	Terrorist Sanctioned Adverse Media
877.	abu 'ali al-tabataba'i	12/06/2026	Terrorist Sanctioned
878.	mohammad ghaleb hamdar	12/06/2026	Terrorist Sanctioned Adverse Media
879.	chuanxu luo	12/06/2026	Sanctioned
880.	abdu shakur	12/06/2026	Terrorist Sanctioned Adverse Media