OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
19901. waheed ahmed 17/04/2026
Terrorista
Noticia adversa
19902. abdulkareem musa 17/04/2026
Terrorista
Noticia adversa
19903. nwaobi chimezie 17/04/2026
Terrorista
Noticia adversa
19904. ohagwu juliana 17/04/2026
Terrorista
Noticia adversa
19905. chiwendu owoh 17/04/2026
Terrorista
Noticia adversa
19906. chikwuka eze 17/04/2026
Terrorista
Noticia adversa
19907. salihu adamu 17/04/2026
Terrorista
Noticia adversa
19908. hassana isah 17/04/2026
Terrorista
Noticia adversa
19909. eze okpoto 17/04/2026
Terrorista
Noticia adversa
19910. bashir yusuf 17/04/2026
Terrorista
Noticia adversa
19911. akhtar hussain 17/04/2026
Terrorista
Sancionado
Noticia adversa
Información adversa
19912. umar abdullahi 16/04/2026
Terrorista
Noticia adversa
19913. muhammed musa 16/04/2026
Terrorista
Noticia adversa
19914. baba ali 16/04/2026
Terrorista
Noticia adversa
19915. muhammad sani 16/04/2026
Terrorista
Noticia adversa
19916. yeasin arafat 16/04/2026
Terrorista
Noticia adversa
19917. hasan howlader 16/04/2026
Terrorista
Noticia adversa
19918. rozina begum 16/04/2026
Terrorista
Noticia adversa
19919. zakari adamu 16/04/2026
Terrorista
Noticia adversa
19920. abou diakite 16/04/2026
Terrorista
Noticia adversa