OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
19721. rahmeh aladwan 27/04/2026
Terrorista
Noticia adversa
19722. raban alou 27/04/2026
Terrorista
Noticia adversa
19723. mustafa dirani 27/04/2026
Terrorista
Noticia adversa
19724. shahzad bhatti 27/04/2026
Terrorista
Noticia adversa
19725. dhan singh 27/04/2026
Terrorista
Noticia adversa
19726. samuel corner 27/04/2026
Terrorista
Noticia adversa
19727. bukar goni 27/04/2026
Terrorista
Noticia adversa
19728. erasmus ochegobia victor 27/04/2026
Terrorista
Noticia adversa
19729. brian mandel 27/04/2026
Terrorista
Noticia adversa
19730. salman mirza 27/04/2026
Terrorista
Noticia adversa
19731. ejaz ahmed 27/04/2026
Terrorista
Noticia adversa
19732. shabbir hussain 27/04/2026
Terrorista
Noticia adversa
19733. kamran hussain 27/04/2026
Terrorista
Noticia adversa
19734. mohammad alamgir 27/04/2026
Terrorista
Noticia adversa
19735. muhammad ishaq 27/04/2026
Terrorista
Noticia adversa
19736. aminu muhammed 27/04/2026
Terrorista
Noticia adversa
19737. baljeet singh 27/04/2026
Terrorista
Noticia adversa
19738. muhammad rehman 27/04/2026
Terrorista
Noticia adversa
19739. hisham ali 27/04/2026
Terrorista
Noticia adversa
19740. abdul bari 27/04/2026
Terrorista
Noticia adversa