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 |
|
|
IQ -
Irak |
|
|
|
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
ANSAR AL-ISLAM
|
Primary Name
|
|
Activo
|
|
ANSAR AL-SUNNA
|
Alias |
strong
|
Activo
|
|
ANSAR AL-SUNNA ARMY
|
Alias |
strong
|
Activo
|
|
JAISH ANSAR AL-SUNNA
|
Alias |
strong
|
Activo
|
|
DEVOTEES OF ISLAM
|
Alias |
weak
|
Activo
|
|
FOLLOWERS OF ISLAM IN KURDISTAN
|
Alias |
weak
|
Activo
|
|
KURDISTAN SUPPORTERS OF ISLAM
|
Alias |
weak
|
Activo
|
|
SOLDIERS OF ISLAM
|
Alias |
weak
|
Activo
|
|
KURDISH TALIBAN
|
Alias |
weak
|
Activo
|
|
SOLDIERS OF GOD
|
Alias |
weak
|
Activo
|
|
SUPPORTERS OF ISLAM IN KURDISTAN
|
Alias |
weak
|
Activo
|
|
HELPERS OF ISLAM
|
Alias |
weak
|
Activo
|
|
PARTISANS OF ISLAM
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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