OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
29341. peer saifullah 10/12/2024
Terrorista
Noticia adversa
29342. abdelah abdeselam ahmed 10/12/2024
Terrorista
Noticia adversa
29343. basel ghalyoun 10/12/2024
Terrorista
Noticia adversa
29344. salh el karib 10/12/2024
Terrorista
Noticia adversa
29345. bitta karate 10/12/2024
Terrorista
Noticia adversa
29346. muhammad zakir arif 10/12/2024
Terrorista
Noticia adversa
29347. yohan moussouath 10/12/2024
Terrorista
Noticia adversa
29348. matiullah jan 09/12/2024
Terrorista
Noticia adversa
29349. azamat tazhayakov 09/12/2024
Terrorista
Noticia adversa
29350. babar shahzad 09/12/2024
Terrorista
Noticia adversa
29351. davide de angelis 09/12/2024
Terrorista
Noticia adversa
29352. alejandro torres 09/12/2024
Terrorista
Noticia adversa
29353. cristian ferreira 09/12/2024
Terrorista
Noticia adversa
29354. haider ali 08/12/2024
Terrorista
Noticia adversa
29355. mohammad salim 08/12/2024
Terrorista
Noticia adversa
29356. gohar ali khan 08/12/2024
Terrorista
Noticia adversa
29357. mahmudul hasan 05/12/2024
Terrorista
Noticia adversa
29358. mominur rahman 04/12/2024
Terrorista
Noticia adversa
29359. uzma khan 04/12/2024
Terrorista
Noticia adversa
29360. santiago alvarez fernandez 04/12/2024
Terrorista
Noticia adversa