OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
20341. omar abbas 09/03/2026
Terrorista
Noticia adversa
20342. abou zeid 09/03/2026
Terrorista
Noticia adversa
20343. jesus maria lariz iriondo 09/03/2026
Terrorista
Noticia adversa
20344. benito palomo 09/03/2026
Terrorista
Noticia adversa
20345. adrian martinez moreira 09/03/2026
Terrorista
Noticia adversa
20346. henry loaiza montoya 09/03/2026
Terrorista
Noticia adversa
20347. jose roberto abba 09/03/2026
Terrorista
Noticia adversa
20348. william alfredo hernandez martinez 09/03/2026
Terrorista
Noticia adversa
20349. aaron barren logan 09/03/2026
Terrorista
Noticia adversa
20350. sukhdool singh 09/03/2026
Terrorista
Noticia adversa
20351. rocio del carmen san miguel sosa 09/03/2026
Terrorista
Noticia adversa
20352. shehryar afridi 09/03/2026
Terrorista
Noticia adversa
20353. kanwal shauzab 09/03/2026
Terrorista
Noticia adversa
20354. rowaida el-hassan 09/03/2026
Terrorista
Noticia adversa
20355. muhammad ubaid 09/03/2026
Terrorista
Noticia adversa
20356. salihu yusuf 09/03/2026
Terrorista
Noticia adversa
20357. mohammed ahmed abdi 09/03/2026
Terrorista
Noticia adversa
20358. ignacio gonzalez hernandez 07/03/2026
Sancionado
Noticia adversa
20359. angel iturbe abasolo 07/03/2026
Terrorista
Noticia adversa
20360. mohamed ghedir 06/03/2026
Terrorista
Noticia adversa