OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
30801. feras al-jayoosi 16/01/2024
Terrorista
Noticia adversa
30802. danny fenster 16/01/2024
Terrorista
Noticia adversa
30803. yassine lachiri 16/01/2024
Terrorista
Noticia adversa
30804. ali rehmat 16/01/2024
Terrorista
Noticia adversa
30805. jamil hussain 16/01/2024
Terrorista
Noticia adversa
30806. shabbir rizvi 16/01/2024
Terrorista
Noticia adversa
30807. mumtaz kawish 16/01/2024
Terrorista
Noticia adversa
30808. luis alberto simbaqueba 15/01/2024
Terrorista
Noticia adversa
30809. karen villa 15/01/2024
Terrorista
Noticia adversa
30810. samer sennouni mouh 15/01/2024
Terrorista
Noticia adversa
30811. edrissa ceesay sanuwo 15/01/2024
Terrorista
Noticia adversa
30812. hammaad munshi 15/01/2024
Terrorista
Noticia adversa
30813. mohammed saeid golabi 12/01/2024
Terrorista
Noticia adversa
30814. trevor brooks 12/01/2024
Terrorista
Noticia adversa
30815. zoobia shahnaz 12/01/2024
Terrorista
Noticia adversa
30816. elias djelloul 12/01/2024
Terrorista
Noticia adversa
30817. mohammed ajmal amir kasab 12/01/2024
Terrorista
Noticia adversa
30818. laubrindo balbuena mariz 12/01/2024
Terrorista
Noticia adversa
30819. hugo vicente bernal maíz 12/01/2024
Terrorista
Noticia adversa
30820. feliciano bernal maíz 12/01/2024
Terrorista
Noticia adversa