Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
Nacionalidad |
|
|
SA -
Arabia Saudita
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
FAHD MUHAMMAD ABD AL- AZIZ AL-KHASHIBAN
|
Primary Name
|
|
Activo
|
|
FAHD MUHAMMAD ABD AL- AZIZ AL-KHASHAYBAN
|
Alias |
strong
|
Activo
|
|
FAHD MUHAMMAD ABD AL- AZIZ AL-KHUSHAYBAN
|
Alias |
strong
|
Activo
|
|
FAHAD AL-KHASHIBAN
|
Alias |
strong
|
Activo
|
|
FAHAD MUHAMMAD A. AL-KHOSHIBAN
|
Alias |
strong
|
Activo
|
|
FAHAD MOHAMMAD A. AL-KHOSHIBAN
|
Alias |
strong
|
Activo
|
|
FAHAD H.A. AL-KHASHIBAN
|
Alias |
strong
|
Activo
|
|
FAHAD H.A. KHESHAIBAN
|
Alias |
strong
|
Activo
|
|
FAHAD H.A. KHASHAYBAN
|
Alias |
strong
|
Activo
|
|
FAHAD H.A. KHESHAYBAN
|
Alias |
strong
|
Activo
|
|
FAHAD H.A. AL-KHOSIBAN
|
Alias |
strong
|
Activo
|
|
FAHAD H.A. KHASIBAN
|
Alias |
strong
|
Activo
|
|
THABIT, SHAYKH ABU
|
Alias |
weak
|
Activo
|
|
THABET, SHAYKH
|
Alias |
weak
|
Activo
|
|
RAHMAN, ABU ABDUR
|
Alias |
weak
|
Activo
|
|
RAHMAN, ABDUR ABU
|
Alias |
weak
|
Activo
|
|
THABIT, ABU
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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