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 |
|
ASA IB AHL AL-HAQ
|
Primary Name
|
|
Activo
|
|
ASA IB AHL AL-HAQ MIN AL-IRAQ
|
Alias |
strong
|
Activo
|
|
ASAIB AL HAQ
|
Alias |
strong
|
Activo
|
|
ASA IB AHL AL-HAQQ
|
Alias |
strong
|
Activo
|
|
LEAGUE OF THE RIGHTEOUS
|
Alias |
strong
|
Activo
|
|
KHAZALI NETWORK
|
Alias |
strong
|
Activo
|
|
KHAZALI SPECIAL GROUP
|
Alias |
strong
|
Activo
|
|
QAZALI NETWORK
|
Alias |
strong
|
Activo
|
|
AL-TAYAR AL-RISALI
|
Alias |
strong
|
Activo
|
|
AAH
|
Alias |
weak
|
Activo
|
|
THE PEOPLE OF THE CAVE
|
Alias |
weak
|
Activo
|
|
THE MISSIONARY CURRENT
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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