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 |
|
|
SY -
Siria |
Aleppo |
|
|
|
| Fecha |
| 01 Oct 1992 |
| 01 Oct 1992 to 31 Oct 1992 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
ANAS EL ABBOUBI
|
Primary Name
|
|
Activo
|
|
ANAS EL-ABBOUBI
|
Alias |
strong
|
Activo
|
|
ANAS AL-ABBOUBI
|
Alias |
strong
|
Activo
|
|
ANAS SHAKUR
|
Alias |
strong
|
Activo
|
|
ANAS ABDU SHAKUR
|
Alias |
strong
|
Activo
|
|
AL-ITALY, ANAS
|
Alias |
weak
|
Activo
|
|
ABU RAWAHA THE ITALIAN
|
Alias |
weak
|
Activo
|
|
ABU THE ITALIAN
|
Alias |
weak
|
Activo
|
|
RAWAHA AL ITALI
|
Alias |
weak
|
Activo
|
|
MC KHALIFH
|
Alias |
weak
|
Activo
|
|
MCKHALIF
|
Alias |
weak
|
Activo
|
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