OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
19281. shaibu ibrahim 28/05/2026
Terrorista
Noticia adversa
19282. ghulam shabbir 28/05/2026
Terrorista
Noticia adversa
19283. mohammed arif 27/05/2026
Terrorista
Noticia adversa
19284. arshdeep singh 27/05/2026
Terrorista
Noticia adversa
19285. jose serrano 27/05/2026
Terrorista
Noticia adversa
19286. hector guerrero flores 27/05/2026
Terrorista
Noticia adversa
19287. hector guerrero 27/05/2026
Terrorista
Noticia adversa
19288. luis lopez 27/05/2026
Terrorista
Noticia adversa
19289. imran khan 27/05/2026
Terrorista
Sancionado
Noticia adversa
19290. muhammad umar farooq 27/05/2026
Terrorista
Noticia adversa
19291. muhammad shoaib 27/05/2026
Terrorista
Sancionado
Noticia adversa
19292. hasnain ali 27/05/2026
Terrorista
Noticia adversa
19293. mohamed bakkali 27/05/2026
Terrorista
Noticia adversa
19294. mohsen ebrahimi 27/05/2026
Terrorista
Sancionado
19295. abdul rehman 27/05/2026
Terrorista
Noticia adversa
19296. khalil ahmed 27/05/2026
Terrorista
Noticia adversa
19297. rajbir singh 27/05/2026
Terrorista
Noticia adversa
19298. satnam singh 27/05/2026
Terrorista
Noticia adversa
19299. gurjant singh 27/05/2026
Terrorista
Noticia adversa
19300. raman kumar 27/05/2026
Terrorista
Noticia adversa