Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Fecha |
| 01 Feb 1964 |
| 01 Jan 1964 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
|
Primary Name
|
|
Activo
|
|
MUHAMMAD JAMAL AL KASHEF
|
Alias |
strong
|
Activo
|
|
MUHAMMAD JAMAL ABU AHMAD
|
Alias |
strong
|
Activo
|
|
MUHAMMAD GAMAL ABU AHMAD
|
Alias |
strong
|
Activo
|
|
MOHAMMAD JAMAL ABDO AHMED
|
Alias |
strong
|
Activo
|
|
MOHAMMAD JAMAL ABDUH
|
Alias |
strong
|
Activo
|
|
ABU AHMAD AL-MASRI
|
Alias |
strong
|
Activo
|
|
MUHAMMAD JAMAL
|
Alias |
strong
|
Activo
|
|
MUHAMMAD JAMAL AHMAD ABDU
|
Alias |
strong
|
Activo
|
|
MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6