OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
29101. muhammad yusuf 21/02/2025
Terrorista
Noticia adversa
29102. franco rocchetta 19/02/2025
Terrorista
Noticia adversa
29103. jorge alexander de la cruz 17/02/2025
Terrorista
Noticia adversa
29104. ahlam tamimi 17/02/2025
Terrorista
Noticia adversa
29105. josu uribetxebarria bolinaga 16/02/2025
Terrorista
Noticia adversa
29106. sayfullo habibullaevic saipov 14/02/2025
Terrorista
Noticia adversa
29107. jahangir hossain 14/02/2025
Terrorista
Noticia adversa
29108. fadhel moncer 14/02/2025
Terrorista
Noticia adversa
29109. nabil benamir 14/02/2025
Terrorista
Noticia adversa
29110. lewis ludlow 14/02/2025
Terrorista
Noticia adversa
29111. chakib akrouh 14/02/2025
Terrorista
Noticia adversa
29112. arslan osmanoski 13/02/2025
Terrorista
Noticia adversa
29113. umar ahmed haque 13/02/2025
Terrorista
Noticia adversa
29114. javier abaunza 13/02/2025
Terrorista
Noticia adversa
29115. salih khater 13/02/2025
Terrorista
Noticia adversa
29116. mahmoud khayat 13/02/2025
Terrorista
Noticia adversa
29117. anis qaimkhani 13/02/2025
Terrorista
Noticia adversa
29118. ana maria cordova capucho 13/02/2025
Terrorista
Noticia adversa
PEP
29119. vladimir cerron 13/02/2025
Terrorista
Noticia adversa
PEP
29120. stefano ganci 13/02/2025
Terrorista
Noticia adversa