OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
20041. sergio esteban casas 10/04/2026
Terrorista
Noticia adversa
20042. ramzan muhammad 10/04/2026
Terrorista
Noticia adversa
20043. nahid hasan 09/04/2026
Terrorista
Noticia adversa
20044. abu nasim 09/04/2026
Terrorista
Noticia adversa
20045. tasiu yakubu 09/04/2026
Terrorista
Noticia adversa
20046. isah ali 09/04/2026
Terrorista
Noticia adversa
20047. abdullahi ali 09/04/2026
Terrorista
Noticia adversa
20048. rashid kassim 09/04/2026
Terrorista
Noticia adversa
20049. adil rashid bhat 09/04/2026
Terrorista
Noticia adversa
20050. rory branker 09/04/2026
Terrorista
Noticia adversa
20051. amar hussain 09/04/2026
Terrorista
Noticia adversa
20052. antoine kassis 09/04/2026
Terrorista
Noticia adversa
20053. mohammad habibullah 09/04/2026
Terrorista
Noticia adversa
20054. sayed alam 09/04/2026
Terrorista
Noticia adversa
20055. alam mahabub 09/04/2026
Terrorista
Noticia adversa
20056. hamid hassoune 09/04/2026
Terrorista
Noticia adversa
20057. mohammed iqbal hussain 09/04/2026
Terrorista
Noticia adversa
20058. hamza ahmed 09/04/2026
Terrorista
Noticia adversa
20059. mohsin javed 09/04/2026
Terrorista
Noticia adversa
20060. abdou jatta 09/04/2026
Terrorista
Noticia adversa