OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
31941. tshko ahmad mohamad 28/08/2023
Terrorista
Noticia adversa
31942. roshman azad wali saeed 28/08/2023
Terrorista
Noticia adversa
31943. edwin torpoco ortiz 28/08/2023
Terrorista
Noticia adversa
31944. kelly meggs 25/08/2023
Terrorista
Noticia adversa
31945. oath keepers 25/08/2023
Terrorista
Noticia adversa
31946. shaikom bruce meetei 25/08/2023
Terrorista
Noticia adversa
31947. deepak sharma 25/08/2023
Terrorista
Noticia adversa
31948. suraj jaiswal 25/08/2023
Terrorista
Noticia adversa
31949. naveed meher 25/08/2023
Terrorista
Noticia adversa
31950. david oved 24/08/2023
Terrorista
Noticia adversa
31951. yedidya siani 24/08/2023
Terrorista
Noticia adversa
31952. naveen pal 23/08/2023
Terrorista
Noticia adversa
31953. sean pearson 23/08/2023
Terrorista
Noticia adversa
31954. fawzan mosa khan 23/08/2023
Terrorista
Noticia adversa
31955. muhammad abdul haleem heyder khan 23/08/2023
Terrorista
Noticia adversa
31956. muhammad hamzah heyder khan 23/08/2023
Terrorista
Noticia adversa
31957. ikramul haque 22/08/2023
Terrorista
Noticia adversa
31958. syed danial ali shah syed agha hussain shah 18/08/2023
Terrorista
Sancionado
31959. muhammad zaman 18/08/2023
Terrorista
Sancionado
31960. jalees ahmad khan manzoor hussain khan 18/08/2023
Terrorista
Sancionado