OFAC

Subjects

Last update:

Name Last update Scoring
16841. abu- ahmad al-hawen 12/06/2026
Terrorist
Sanctioned
16842. mamoun darkazanli 12/06/2026
Sanctioned
16843. ayadi chafiq bin muhammad 12/06/2026
Sanctioned
16844. bilal bin marwan 12/06/2026
Terrorist
Sanctioned
16845. sa'd abdullah hussein al-sharif 12/06/2026
Sanctioned
16846. hamdan 12/06/2026
Terrorist
Sanctioned
16847. ah haq 12/06/2026
Terrorist
Sanctioned
Adverse Media
16848. abu asim al-makki 12/06/2026
Terrorist
Sanctioned
Adverse Media
16849. abd al-man'am saiyid 12/06/2026
Sanctioned
16850. rabita trust 12/06/2026
Terrorist
Sanctioned
16851. (1) jam'iyat al ta'awun al islamiyya 12/06/2026
Terrorist
Sanctioned
16852. armée de mohammed 12/06/2026
Terrorist
Sanctioned
16853. al-hamati sweets bakeries 12/06/2026
Sanctioned
16854. abdul rahman s taha 12/06/2026
Terrorist
Sanctioned
Adverse Media
16855. ali salem 12/06/2026
Terrorist
Sanctioned
Adverse Media
16856. abdalla fazul 12/06/2026
Terrorist
Sanctioned
Adverse Media
16857. ahmed garbaya 12/06/2026
Terrorist
Sanctioned
16858. abu al-nubi 12/06/2026
Terrorist
Sanctioned
Adverse Media
16859. ali saed bin ali al-houri 12/06/2026
Terrorist
Sanctioned
16860. ali atwa 12/06/2026
Terrorist
Sanctioned