Lista - Office of Foreign Assets Control - OFAC
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
JAMIEL HAMIEH
|
Primary Name
|
|
Baja
|
|
JAMIEL HAMIAH
|
Alias |
strong
|
Baja
|
|
JAMEL HAMEIAH
|
Alias |
strong
|
Baja
|
|
MAMIL HAMEIAH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIAEH
|
Alias |
strong
|
Baja
|
|
JAMIL ABDULKARIM HAMIE
|
Alias |
strong
|
Baja
|
|
JAMIEL HAMIEAH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMEIAH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMEIEH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMER
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIE
|
Alias |
strong
|
Baja
|
|
JAMILE HAMIE
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIEAH
|
Alias |
strong
|
Baja
|
|
JAMAL HAMIEH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIEH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIEL
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIEYYEH
|
Alias |
strong
|
Baja
|
|
ABDUL JAMIL HAMIYA
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIYYAH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMYH
|
Alias |
strong
|
Baja
|
|
JAMIL ABDUL KARIM
|
Alias |
strong
|
Baja
|
|
ABU NEZAM
|
Alias |
strong
|
Baja
|
|
MAMIL HAMIEH
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIEYE
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIL
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIYE
|
Alias |
strong
|
Baja
|
|
JAMIL HAMIYYEH
|
Alias |
strong
|
Baja
|
|
ABOU NAZIM
|
Alias |
strong
|
Baja
|
|
ABOU NIZAM
|
Alias |
strong
|
Baja
|
- Mexicana de Tecnologías de la Información 2016
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