OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
19961. khalid mohammad 14/04/2026
Terrorista
Noticia adversa
19962. ali rehman 14/04/2026
Terrorista
Noticia adversa
19963. waris ali 14/04/2026
Terrorista
Noticia adversa
19964. mohammad ansar 14/04/2026
Terrorista
Noticia adversa
19965. ibrahim mohammad 14/04/2026
Terrorista
Noticia adversa
19966. abu saeed 14/04/2026
Terrorista
Noticia adversa
19967. mustafa khan 14/04/2026
Terrorista
Noticia adversa
19968. jabed hussain 14/04/2026
Terrorista
Noticia adversa
19969. moin uddin 14/04/2026
Terrorista
Noticia adversa
19970. waseem akhter 14/04/2026
Terrorista
Noticia adversa
19971. muhammad khalil 14/04/2026
Terrorista
Noticia adversa
19972. ibraham kayumi 14/04/2026
Terrorista
Noticia adversa
19973. umer hayat 14/04/2026
Terrorista
Noticia adversa
19974. mohammed abdulsalam 14/04/2026
Terrorista
Noticia adversa
19975. alejandro santana 14/04/2026
Terrorista
Noticia adversa
19976. muhammad habib 14/04/2026
Terrorista
Noticia adversa
19977. cristina de kirchner 14/04/2026
Terrorista
Noticia adversa
PEP
19978. abubakkar siddik 14/04/2026
Terrorista
Noticia adversa
19979. kemo conteh 14/04/2026
Terrorista
Noticia adversa
19980. ulfat hussain 14/04/2026
Terrorista
Noticia adversa