Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
Nacionalidad |
|
|
ID -
Indonesia
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
YASSIN SYAWAL
|
Primary Name
|
|
Activo
|
|
YASIN MAHMUD MOCHTAR
|
Alias |
strong
|
Activo
|
|
MUHAMAD MUBAROK
|
Alias |
strong
|
Activo
|
|
MUHAMMAD SYAWAL
|
Alias |
strong
|
Activo
|
|
ABDUL HADI YASIN
|
Alias |
strong
|
Activo
|
|
SALIM YASIN
|
Alias |
strong
|
Activo
|
|
SYAWAL YASIN
|
Alias |
strong
|
Activo
|
|
LAODE AGUSSALIM MUBARAK
|
Alias |
strong
|
Activo
|
|
USTAD HAJI LAUDI AGUS SALIM MUHAMMAD
|
Alias |
strong
|
Activo
|
|
MOHD SHAHWAL KHAN
|
Alias |
strong
|
Activo
|
|
LAODE IDA
|
Alias |
strong
|
Activo
|
|
ABU MUAMAR
|
Alias |
weak
|
Activo
|
|
ABU SETA
|
Alias |
weak
|
Activo
|
|
AGUS SALIM
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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