OFAC

Subjects

Last update:

Name Last update Scoring
20961. bank of kunlun co ltd 12/01/2026
Sanctioned
20962. qais abdul karim 12/01/2026
Sanctioned
20963. khaledah jarrar 12/01/2026
Sanctioned
20964. jamil majdalawi 12/01/2026
Sanctioned
20965. ahmad sa'dat 12/01/2026
Sanctioned
20966. mohamed abed hadi rahman shehab 12/01/2026
Sanctioned
20967. moshir el-masri 12/01/2026
Sanctioned
20968. ismail abdallatif al-alashqar 12/01/2026
Sanctioned
20969. yousef al-sharafi 12/01/2026
Sanctioned
20970. atef ibrahim adwan 12/01/2026
Sanctioned
20971. mohammad faraj mahmood elghoul 12/01/2026
Sanctioned
20972. jamal saleh 12/01/2026
Sanctioned
20973. ahmad bahar 12/01/2026
Sanctioned
20974. saeed mohammad siyam 12/01/2026
Sanctioned
20975. salem ahmad abdel hadi salameh 12/01/2026
Sanctioned
20976. abdel al-rahman yusef al-jamal 12/01/2026
Sanctioned
20977. younes al-astal 12/01/2026
Sanctioned
20978. abu qous 12/01/2026
Sanctioned
20979. el bardawil 12/01/2026
Sanctioned
20980. khamis jawdat khamis najjar 12/01/2026
Sanctioned