Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
1081. hasan abd-al-karim nasrallah 12/06/2026
Terrorist
Sanctioned
Adverse Media
1082. hasnain ali 11/06/2026
Terrorist
Adverse Media
1083. jose manuel rodriguez 11/06/2026
Terrorist
Adverse Media
1084. jorge jimenez 11/06/2026
Terrorist
Adverse Media
1085. mohammad bashir 11/06/2026
Terrorist
Adverse Media
1086. muhammad umar 11/06/2026
Terrorist
Adverse Media
1087. amir khan 11/06/2026
Terrorist
Adverse Media
1088. katherine martinez 11/06/2026
Terrorist
Adverse Media
1089. sajjad ali 11/06/2026
Terrorist
Adverse Media
1090. dilawar singh 11/06/2026
Terrorist
Adverse Media
1091. maxim alexandrovich panin 10/06/2026
Terrorist
Sanctioned
1092. abu musab 10/06/2026
Terrorist
Sanctioned
1093. andrey vadimovich mikhailichenko 10/06/2026
Terrorist
Sanctioned
1094. brahim el khayari 10/06/2026
Terrorist
Sanctioned
1095. ben-zion bentzi gopstein 10/06/2026
Terrorist
Sanctioned
1096. boris ashirbaevich kozhevnikov 10/06/2026
Terrorist
Sanctioned
1097. andrey viktorovich polyakov 10/06/2026
Terrorist
Sanctioned
1098. svetlana sergeevna rygalova 10/06/2026
Terrorist
Sanctioned
1099. ali gholam shakuri 10/06/2026
Terrorist
Sanctioned
1100. leonid vladimirovich mikhailiuk 10/06/2026
Terrorist
Sanctioned