OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
24381. harwinder singh 18/05/2026
Terrorista
Noticia adversa
24382. manpreet singh 14/05/2026
Terrorista
Noticia adversa
24383. ali hassan al-subaiti 14/05/2026
Terrorista
Noticia adversa
24384. alejandro morales 14/05/2026
Terrorista
Noticia adversa
24385. mohammed hassan 13/05/2026
Terrorista
Noticia adversa
24386. gabriel jimenez 13/05/2026
Terrorista
Noticia adversa
24387. shubham kumar 13/05/2026
Terrorista
Noticia adversa
24388. bikramjit singh 13/05/2026
Terrorista
Noticia adversa
24389. iqbal hussain 13/05/2026
Terrorista
Noticia adversa
24390. habib ullah 13/05/2026
Terrorista
Noticia adversa
24391. charanjit singh 13/05/2026
Terrorista
Noticia adversa
24392. ibrahim mohammed 13/05/2026
Terrorista
Noticia adversa
24393. shahrukh khan 13/05/2026
Terrorista
Noticia adversa
24394. luis miguel lopez 13/05/2026
Terrorista
Noticia adversa
24395. mohamed mohamed 12/05/2026
Terrorista
Noticia adversa
24396. carlos tome 12/05/2026
Terrorista
Noticia adversa
24397. richard schneider 12/05/2026
Terrorista
Noticia adversa
24398. mohammad arif 12/05/2026
Terrorista
Noticia adversa
24399. jose antonio marquez morales 12/05/2026
Terrorista
Noticia adversa
24400. brandon russell 12/05/2026
Terrorista
Noticia adversa