OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
19361. lovepreet singh 18/05/2026
Terrorista
Noticia adversa
19362. gurjeet singh 18/05/2026
Terrorista
Noticia adversa
19363. harpreet singh 18/05/2026
Terrorista
Noticia adversa
19364. manpreet singh 18/05/2026
Terrorista
Noticia adversa
19365. harwinder singh 18/05/2026
Terrorista
Noticia adversa
19366. manpreet singh 14/05/2026
Terrorista
Noticia adversa
19367. ali hassan al-subaiti 14/05/2026
Terrorista
Noticia adversa
19368. alejandro morales 14/05/2026
Terrorista
Noticia adversa
19369. francisco oliveira 13/05/2026
Terrorista
Noticia adversa
19370. mohammed hassan 13/05/2026
Terrorista
Noticia adversa
19371. gabriel jimenez 13/05/2026
Terrorista
Noticia adversa
19372. shubham kumar 13/05/2026
Terrorista
Noticia adversa
19373. bikramjit singh 13/05/2026
Terrorista
Noticia adversa
19374. iqbal hussain 13/05/2026
Terrorista
Noticia adversa
19375. samuel gonzalez castro 13/05/2026
Terrorista
Noticia adversa
19376. habib ullah 13/05/2026
Terrorista
Noticia adversa
19377. jennifer rodriguez 13/05/2026
Terrorista
Noticia adversa
19378. charanjit singh 13/05/2026
Terrorista
Noticia adversa
19379. ibrahim mohammed 13/05/2026
Terrorista
Noticia adversa
19380. shahrukh khan 13/05/2026
Terrorista
Noticia adversa