OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
24461. muhammad umar 18/05/2026
Terrorista
Noticia adversa
24462. lovepreet singh 18/05/2026
Terrorista
Noticia adversa
24463. gurjeet singh 18/05/2026
Terrorista
Noticia adversa
24464. harpreet singh 18/05/2026
Terrorista
Noticia adversa
24465. manpreet singh 18/05/2026
Terrorista
Noticia adversa
24466. harwinder singh 18/05/2026
Terrorista
Noticia adversa
24467. manpreet singh 14/05/2026
Terrorista
Noticia adversa
24468. ali hassan al-subaiti 14/05/2026
Terrorista
Noticia adversa
24469. alejandro morales 14/05/2026
Terrorista
Noticia adversa
24470. mohammed hassan 13/05/2026
Terrorista
Noticia adversa
24471. gabriel jimenez 13/05/2026
Terrorista
Noticia adversa
24472. shubham kumar 13/05/2026
Terrorista
Noticia adversa
24473. bikramjit singh 13/05/2026
Terrorista
Noticia adversa
24474. iqbal hussain 13/05/2026
Terrorista
Noticia adversa
24475. habib ullah 13/05/2026
Terrorista
Noticia adversa
24476. charanjit singh 13/05/2026
Terrorista
Noticia adversa
24477. ibrahim mohammed 13/05/2026
Terrorista
Noticia adversa
24478. shahrukh khan 13/05/2026
Terrorista
Noticia adversa
24479. luis miguel lopez 13/05/2026
Terrorista
Noticia adversa
24480. mohamed mohamed 12/05/2026
Terrorista
Noticia adversa