OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
24421. rashid mahmood 22/05/2026
Terrorista
Noticia adversa
24422. jose manuel perez 21/05/2026
Terrorista
Noticia adversa
24423. muhammad yasin 21/05/2026
Terrorista
Noticia adversa
24424. inderjeet singh 21/05/2026
Terrorista
Noticia adversa
24425. abdul samad 21/05/2026
Terrorista
Noticia adversa
24426. ali muhammad 21/05/2026
Terrorista
Noticia adversa
24427. rizwan ahmad 21/05/2026
Terrorista
Noticia adversa
24428. gurjit singh 21/05/2026
Terrorista
Noticia adversa
Información adversa
24429. mohamed ali 21/05/2026
Terrorista
Noticia adversa
24430. muhammad farooq 21/05/2026
Terrorista
Noticia adversa
24431. aamir sohail 21/05/2026
Terrorista
Noticia adversa
24432. gulzar ahmed 21/05/2026
Terrorista
Noticia adversa
24433. gulzar ahmad 21/05/2026
Terrorista
Noticia adversa
24434. khan muhammad 21/05/2026
Terrorista
Noticia adversa
24435. khan mohammad 21/05/2026
Terrorista
Noticia adversa
24436. amar hussain 21/05/2026
Terrorista
Noticia adversa
24437. rizwan ahmad 21/05/2026
Terrorista
Noticia adversa
24438. farhan khan 21/05/2026
Terrorista
Noticia adversa
24439. musa adamu 21/05/2026
Terrorista
Noticia adversa
24440. mohammed bello 21/05/2026
Terrorista
Noticia adversa