OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
24861. md rafikul islam 15/04/2026
Terrorista
Noticia adversa
24862. imran hassan 15/04/2026
Terrorista
Noticia adversa
24863. wajid mehmood 14/04/2026
Terrorista
Noticia adversa
24864. khalid mohammad 14/04/2026
Terrorista
Noticia adversa
24865. ali rehman 14/04/2026
Terrorista
Noticia adversa
24866. waris ali 14/04/2026
Terrorista
Noticia adversa
24867. mohammad ansar 14/04/2026
Terrorista
Noticia adversa
24868. ibrahim mohammad 14/04/2026
Terrorista
Noticia adversa
24869. abu saeed 14/04/2026
Terrorista
Noticia adversa
24870. mustafa khan 14/04/2026
Terrorista
Noticia adversa
24871. jabed hussain 14/04/2026
Terrorista
Noticia adversa
24872. moin uddin 14/04/2026
Terrorista
Noticia adversa
24873. waseem akhter 14/04/2026
Terrorista
Noticia adversa
24874. muhammad khalil 14/04/2026
Terrorista
Noticia adversa
24875. ibraham kayumi 14/04/2026
Terrorista
Noticia adversa
24876. umer hayat 14/04/2026
Terrorista
Noticia adversa
24877. mohammed abdulsalam 14/04/2026
Terrorista
Noticia adversa
24878. alejandro santana 14/04/2026
Terrorista
Noticia adversa
24879. muhammad habib 14/04/2026
Terrorista
Noticia adversa
24880. cristina de kirchner 14/04/2026
Terrorista
Noticia adversa
PEP