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 |
|
|
PK -
Pakistán |
Muzaffarabad |
Pakistan-administered Kashmir |
|
|
|
|
PK -
Pakistán |
Rawalpindi |
|
|
|
|
|
PK -
Pakistán |
|
|
|
|
|
|
PK -
Pakistán |
Islamabad |
|
|
|
|
Nacionalidad |
|
|
IN -
India
|
|
|
PK -
Pakistán
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
MOHAMMAD YUSUF SHAH
|
Primary Name
|
|
Activo
|
|
MOHD YUSUF SHAH
|
Alias |
strong
|
Activo
|
|
MOHAMMAD YOUSUF SHAH
|
Alias |
strong
|
Activo
|
|
MOHD YOUSUF SHAH
|
Alias |
strong
|
Activo
|
|
MOHD YOSUF SHAH
|
Alias |
strong
|
Activo
|
|
MOHAMMED YUSAF SHAH
|
Alias |
strong
|
Activo
|
|
SYED MOHAMMED YUSUF SHAH
|
Alias |
strong
|
Activo
|
|
SALAHUDDIN, SYED
|
Alias |
weak
|
Activo
|
|
SALAHUDIN, SYED
|
Alias |
weak
|
Activo
|
|
SALAHUDEEN, SAYEED
|
Alias |
weak
|
Activo
|
|
PEER SAHIB
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6