OFAC

Subjects

Last update:

Name Last update Scoring
21021. omar mahmoud matar 12/01/2026
Sanctioned
21022. imad mahmoud nawfal 12/01/2026
Sanctioned
21023. anwar mohammed zboun 12/01/2026
Sanctioned
21024. fathi mohammed qar'awi 12/01/2026
Sanctioned
21025. mariam mahmoud saleh 12/01/2026
Sanctioned
21026. abdul fattah hasan doukhan 12/01/2026
Sanctioned
21027. ibrahim mohammed dahbour 12/01/2026
Sanctioned
21028. al qrenawi 12/01/2026
Sanctioned
21029. mahmoud ahmad al-ramahi 12/01/2026
Sanctioned
21030. al natsheh 12/01/2026
Sanctioned
21031. yasser daoud mansour 12/01/2026
Sanctioned
21032. khalil musa rabai 12/01/2026
Sanctioned
21033. abou tayr 12/01/2026
Sanctioned
21034. al shantee 12/01/2026
Sanctioned
21035. hernan ricardo lozano 09/01/2026
Terrorist
Adverse Media
21036. líneas aéreas árabes sirias 09/01/2026
Sanctioned
21037. spc 09/01/2026
Sanctioned
21038. acb 09/01/2026
Sanctioned
21039. banca de economii 09/01/2026
Sanctioned
21040. banca industriala 09/01/2026
Sanctioned