OFAC

Subjects

Last update:

Name Last update Scoring
22341. mahmud rahhal 27/08/2025
Sanctioned
22342. muna khabiyyah 27/08/2025
Sanctioned
22343. fayiz buz-al-juddi 27/08/2025
Sanctioned
22344. muhammad husayn 27/08/2025
Sanctioned
22345. sa'id farmand 27/08/2025
Sanctioned
22346. zakariya al-'asali 27/08/2025
Sanctioned
22347. rula kiwan 27/08/2025
Sanctioned
22348. saba al-tabbal 27/08/2025
Sanctioned
22349. saba nasif 27/08/2025
Sanctioned
22350. isa nasr 27/08/2025
Sanctioned
22351. abir 'abd-al-karim khaymi 27/08/2025
Sanctioned
22352. hana al-'azbah 27/08/2025
Sanctioned
22353. ridwan 'ali al-jibawi 27/08/2025
Sanctioned
22354. badr rashid 27/08/2025
Sanctioned
22355. muhammad al-ibrahim 27/08/2025
Sanctioned
22356. abyr valgov 27/08/2025
Sanctioned
22357. vladimir gagloev 27/08/2025
Sanctioned
22358. syrian arab republican guard 27/08/2025
Sanctioned
22359. nabil tazini 27/08/2025
Sanctioned
22360. primax business consultants limited 27/08/2025
Sanctioned