Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Fecha |
| 19 Jan 1971 |
| 21 Jan 1971 |
| 29 Jan 1975 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
LIONEL DUMONT
|
Primary Name
|
|
Activo
|
|
JACQUES BRUGERE
|
Alias |
strong
|
Activo
|
|
BILAL
|
Alias |
weak
|
Activo
|
|
ABU KHAMZA
|
Alias |
weak
|
Activo
|
|
ABOU HAMZA
|
Alias |
weak
|
Activo
|
|
ABOU HANZA
|
Alias |
weak
|
Activo
|
|
LAJONEL DIMON
|
Alias |
weak
|
Activo
|
|
BILAL KUMKAL
|
Alias |
weak
|
Activo
|
|
KOUMAL
|
Alias |
weak
|
Activo
|
|
HAMZA
|
Alias |
weak
|
Activo
|
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