| Descripción |
|---|
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| LB - Líbano |
| Nacionalidad | |
|---|---|
| CO - Colombia | |
| LB - Líbano |
| País Emisor | Tipo | Número | |
|---|---|---|---|
| CO - Colombia | Identificación Nacional | 67121004582 | |
| VE - Venezuela | Identificación Nacional | V-28426454 |
| Fecha |
|---|
| 07 Sep 1964 |
| 10 Dec 1967 |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| AMER MUHAMMAD AQEEL | Alias | strong | Activo |
| Programa |
|---|
| SDGT |