OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
19501. roberto da silva 22/05/2026
Terrorista
Noticia adversa
19502. mehfooz ali 22/05/2026
Terrorista
Noticia adversa
19503. rizwan ashraf 22/05/2026
Terrorista
Noticia adversa
19504. rizwan ali 22/05/2026
Terrorista
Noticia adversa
19505. rashid mahmood 22/05/2026
Terrorista
Noticia adversa
19506. jose manuel perez 21/05/2026
Terrorista
Noticia adversa
19507. muhammad yasin 21/05/2026
Terrorista
Noticia adversa
19508. inderjeet singh 21/05/2026
Terrorista
Noticia adversa
19509. abdul samad 21/05/2026
Terrorista
Noticia adversa
19510. ali muhammad 21/05/2026
Terrorista
Noticia adversa
19511. rizwan ahmad 21/05/2026
Terrorista
Noticia adversa
19512. gurjit singh 21/05/2026
Terrorista
Noticia adversa
Información adversa
19513. mohamed ali 21/05/2026
Terrorista
Noticia adversa
19514. muhammad farooq 21/05/2026
Terrorista
Noticia adversa
19515. aamir sohail 21/05/2026
Terrorista
Noticia adversa
19516. gulzar ahmed 21/05/2026
Terrorista
Noticia adversa
19517. gulzar ahmad 21/05/2026
Terrorista
Noticia adversa
19518. khan muhammad 21/05/2026
Terrorista
Noticia adversa
19519. khan mohammad 21/05/2026
Terrorista
Noticia adversa
19520. amar hussain 21/05/2026
Terrorista
Noticia adversa