OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
20041. ali rehman 14/04/2026
Terrorista
Noticia adversa
20042. waris ali 14/04/2026
Terrorista
Noticia adversa
20043. mohammad ansar 14/04/2026
Terrorista
Noticia adversa
20044. ibrahim mohammad 14/04/2026
Terrorista
Noticia adversa
20045. abu saeed 14/04/2026
Terrorista
Noticia adversa
20046. mustafa khan 14/04/2026
Terrorista
Noticia adversa
20047. jabed hussain 14/04/2026
Terrorista
Noticia adversa
20048. moin uddin 14/04/2026
Terrorista
Noticia adversa
20049. waseem akhter 14/04/2026
Terrorista
Noticia adversa
20050. muhammad khalil 14/04/2026
Terrorista
Noticia adversa
20051. ibraham kayumi 14/04/2026
Terrorista
Noticia adversa
20052. umer hayat 14/04/2026
Terrorista
Noticia adversa
20053. mohammed abdulsalam 14/04/2026
Terrorista
Noticia adversa
20054. alejandro santana 14/04/2026
Terrorista
Noticia adversa
20055. muhammad habib 14/04/2026
Terrorista
Noticia adversa
20056. cristina de kirchner 14/04/2026
Terrorista
Noticia adversa
PEP
20057. abubakkar siddik 14/04/2026
Terrorista
Noticia adversa
20058. kemo conteh 14/04/2026
Terrorista
Noticia adversa
20059. ulfat hussain 14/04/2026
Terrorista
Noticia adversa
20060. diljot singh saini 14/04/2026
Terrorista
Noticia adversa