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 |
|
|
|
|
|
IQ -
Irak |
al-Fallujah |
|
|
|
|
País Emisor |
Tipo |
Número |
|
|
|
Número de Pasaporte |
C00168817 |
|
|
IQ -
Irak |
Número de Pasaporte |
G1407597 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
AHMAD KHALAF SHABIB AL-DULAYMI
|
Primary Name
|
|
Activo
|
|
AHMAD KHALAF SHABIB AL ISSAWI AL-DULAYMI
|
Alias |
strong
|
Activo
|
|
AHMAD KHALAF SHABIB
|
Alias |
strong
|
Activo
|
|
AHMAD SHABIB AL-DULAYMI
|
Alias |
strong
|
Activo
|
|
AHMAD KHALAF ABD SHABIB AL-ISAWI
|
Alias |
strong
|
Activo
|
|
AHMAD KHALAF SHABIB AL-ISSAWI
|
Alias |
strong
|
Activo
|
|
AHKMAD KALAF SHADID
|
Alias |
strong
|
Activo
|
|
AHMAD KHALAF ABD SHABIB
|
Alias |
strong
|
Activo
|
|
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
|
Alias |
strong
|
Activo
|
|
ALDOLEMY, AHMED
|
Alias |
weak
|
Activo
|
|
AHMAD, HAJJI
|
Alias |
weak
|
Activo
|
|
SULAYMAN, ABU
|
Alias |
weak
|
Activo
|
|
SHABSHAR, ABU
|
Alias |
weak
|
Activo
|
|
WA IL, HAJJI
|
Alias |
weak
|
Activo
|
|
AL-ISAWI, AHMAD
|
Alias |
weak
|
Activo
|
|
AHMAD, ABU USAMA
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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