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 |
|
|
DZ -
Argelia |
|
|
|
|
|
Nacionalidad |
|
|
DZ -
Argelia
|
| Fecha |
| 22 Aug 1973 |
| 25 Sep 1973 |
| 28 Sep 1973 |
| 31 Dec 1979 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
DJAMEL MOUSTFA
|
Primary Name
|
|
Activo
|
|
BELKASAM KALED
|
Alias |
strong
|
Activo
|
|
DJAMEL MOSTEFA
|
Alias |
strong
|
Activo
|
|
DJAMAL MOSTAFA
|
Alias |
strong
|
Activo
|
|
BELKASAM KALAD
|
Alias |
strong
|
Activo
|
|
ALI BARKANI
|
Alias |
weak
|
Activo
|
|
MOUSTAFA
|
Alias |
weak
|
Activo
|
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