OFAC

Subjects

Last update:

Name Last update Scoring
19021. mohammed tufail 12/06/2026
Terrorist
Sanctioned
19022. abdul chaudhry 12/06/2026
Terrorist
Sanctioned
19023. holy land foundation for relief and development 12/06/2026
Sanctioned
19024. arab palestinian beit el-mal company 12/06/2026
Sanctioned
19025. al-aqsa al-islami bank 12/06/2026
Sanctioned
19026. mamoun darkazanli 12/06/2026
Sanctioned
19027. ayadi chafiq bin muhammad 12/06/2026
Sanctioned
19028. sa'd abdullah hussein al-sharif 12/06/2026
Sanctioned
19029. abd al-man'am saiyid 12/06/2026
Sanctioned
19030. al-hamati sweets bakeries 12/06/2026
Sanctioned
19031. ali salem 12/06/2026
Terrorist
Sanctioned
Adverse Media
19032. abdalla fazul 12/06/2026
Terrorist
Sanctioned
Adverse Media
19033. ahmed garbaya 12/06/2026
Terrorist
Sanctioned
19034. abu al-nubi 12/06/2026
Terrorist
Sanctioned
Adverse Media
19035. ali saed bin ali al-houri 12/06/2026
Terrorist
Sanctioned
19036. ali atwa 12/06/2026
Terrorist
Sanctioned
19037. al yacoub ibrahim salih mohammed 12/06/2026
Terrorist
Sanctioned
19038. abdelkarim huseyn mohamed al-nasser 12/06/2026
Terrorist
Sanctioned
19039. abu omran 12/06/2026
Terrorist
Sanctioned
19040. abu fatima 12/06/2026
Sanctioned