Lista - Office of Foreign Assets Control - OFAC
| 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 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
GHAZI NASR AL DIN
|
Primary Name
|
|
Activo
|
|
HAJJ GHAZI ATIF NASR AL-DIN
|
Alias |
strong
|
Activo
|
|
HAJ GHAZI NASSEREDINE
|
Alias |
strong
|
Activo
|
|
GHAZI NASSEREDDINE
|
Alias |
strong
|
Activo
|
|
GAZI NASSERIDINE
|
Alias |
strong
|
Activo
|
|
GAZI NASSER EL-DIN
|
Alias |
strong
|
Activo
|
|
GHAZIL NASSER AL-DIN
|
Alias |
strong
|
Activo
|
|
HAJ GHAZZI NASSEREDDINE
|
Alias |
strong
|
Activo
|
|
GHASSAN ATTEF SALAME NASSERDDINE
|
Alias |
strong
|
Activo
|
|
GHASSAN NASR EL DIN GHASSAN
|
Alias |
strong
|
Activo
|
|
GHAZI ATEF NASRALDINE
|
Alias |
strong
|
Activo
|
|
ATEF SALAMEH NASSERDINE GHASAN
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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