Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Fecha |
| 25 Aug 1972 |
| 25 Dec 1974 |
| 25 Feb 1974 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
FAZUL ABDULLAH MOHAMMED
|
Primary Name
|
|
Activo
|
|
ABDALLA FAZUL
|
Alias |
strong
|
Activo
|
|
ABDALLAH MOHAMMED FAZUL
|
Alias |
strong
|
Activo
|
|
FAZUL ABDILAHI MOHAMMED
|
Alias |
strong
|
Activo
|
|
FAZUL ADBALLAH
|
Alias |
strong
|
Activo
|
|
FAZUL ABDALLA
|
Alias |
strong
|
Activo
|
|
FAZUL MOHAMMED
|
Alias |
strong
|
Activo
|
|
HAROON FAZUL
|
Alias |
strong
|
Activo
|
|
HARUN FAZUL
|
Alias |
strong
|
Activo
|
|
FADIL ABDALLAH MUHAMAD
|
Alias |
strong
|
Activo
|
|
FADHIL HAROUN
|
Alias |
strong
|
Activo
|
|
ABU AISHA
|
Alias |
strong
|
Activo
|
|
ABU LUQMAN
|
Alias |
strong
|
Activo
|
|
FADEL ABDALLAH MOHAMMED ALI
|
Alias |
strong
|
Activo
|
|
FOUAD MOHAMMED
|
Alias |
strong
|
Activo
|
|
HAROON
|
Alias |
weak
|
Activo
|
|
HARUN
|
Alias |
weak
|
Activo
|
|
AL SUDANI, ABU SEIF
|
Alias |
weak
|
Activo
|
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