OFAC

Subjects

Last update:

Name Last update Scoring
3101. commander putol 07/06/2026
Terrorist
Sanctioned
3102. abu musab 07/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
3103. farhad kanabi ahmad 07/06/2026
Terrorist
Sanctioned
3104. abd allah 07/06/2026
Sanctioned
3105. al manar tv 06/06/2026
Sanctioned
3106. al-rahama relief foundation limited 06/06/2026
Sanctioned
3107. ozlam properties limited 06/06/2026
Sanctioned
3108. meadowbrook investments limited 06/06/2026
Sanctioned
3109. sara properties 06/06/2026
Sanctioned
3110. abu al qassam 06/06/2026
Sanctioned
3111. abu rida 06/06/2026
Sanctioned
3112. abd al-baki mohammed 06/06/2026
Sanctioned
3113. abd'rabbah 06/06/2026
Sanctioned
3114. abd al rahman al-khatab 06/06/2026
Terrorist
Sanctioned
Adverse Media
3115. al zafiri khalil ibrahim 06/06/2026
Sanctioned
3116. deiman alhasenben ali al-jabbari 06/06/2026
Sanctioned
3117. rafik mohamad yousef 06/06/2026
Sanctioned
3118. issa salah muhamad 06/06/2026
Sanctioned
3119. abdoulaziz rashid ata 06/06/2026
Sanctioned
3120. abu solaiman 06/06/2026
Sanctioned