Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
GB -
Reino Unido |
London |
|
|
|
|
|
JO -
Jordania |
|
|
|
|
|
Nacionalidad |
|
|
JO -
Jordania
|
| Fecha |
| 13 Dec 1960 |
| 30 Dec 1960 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
OMAR MAHMOUD UTHMAN
|
Primary Name
|
|
Activo
|
|
ABU QATADA AL-FILISTINI
|
Alias |
strong
|
Activo
|
|
ABU UMR TAKFIRI
|
Alias |
strong
|
Activo
|
|
ABU OMAR ABU UMAR
|
Alias |
strong
|
Activo
|
|
AL-SAMMAN UTHMAN
|
Alias |
strong
|
Activo
|
|
UMAR UTHMAN
|
Alias |
strong
|
Activo
|
|
ABU ISMAIL
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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