OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
28221. khaled sabah 26/07/2023
Terrorista
Noticia adversa
28222. mohand shahada 25/07/2023
Terrorista
Noticia adversa
28223. mohamed salá omar al marri 25/07/2023
Terrorista
Noticia adversa
28224. abdulrahman fares amer al marri 25/07/2023
Terrorista
Noticia adversa
28225. mamá karim 25/07/2023
Terrorista
Noticia adversa
28226. morsid madidis 25/07/2023
Terrorista
Noticia adversa
28227. izrael laguiab 25/07/2023
Terrorista
Noticia adversa
28228. iván pumpugay 25/07/2023
Terrorista
Noticia adversa
28229. nasrullah mamay singkala 25/07/2023
Terrorista
Noticia adversa
28230. nasser yousef husain 25/07/2023
Terrorista
Noticia adversa
28231. norjihad madidis husain 25/07/2023
Terrorista
Noticia adversa
28232. shamin mahfuz 25/07/2023
Terrorista
Noticia adversa
28233. shah mahmood qureshi 25/07/2023
Terrorista
Noticia adversa
28234. ernest moret 25/07/2023
Terrorista
Noticia adversa
28235. pritam kar 25/07/2023
Terrorista
Noticia adversa
28236. manzoor hussain 25/07/2023
Terrorista
Sancionado
Noticia adversa
28237. murad khan 21/07/2023
Terrorista
Noticia adversa
28238. maulana abdul aziz ghazi 21/07/2023
Terrorista
Noticia adversa
28239. shamil hukumatov 21/07/2023
Terrorista
Noticia adversa
28240. abdul ghafoor 21/07/2023
Terrorista
Sancionado
Noticia adversa