Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
LB -
Líbano |
Beirut |
|
|
|
| Fecha |
| 01 Jan 1974 |
| 14 Sep 1970 |
| 1980 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
MUHAMMAD YUSUF AHMAD MANSUR
|
Primary Name
|
|
Activo
|
|
SAMI HANI SHIHAB
|
Alias |
strong
|
Activo
|
|
MOHAMMAD YOUSEF MANSOUR
|
Alias |
strong
|
Activo
|
|
MOHAMMAD YOUSSEF MANSOUR
|
Alias |
strong
|
Activo
|
|
MOHAMMAD YUSUF AHMAD MANSUR
|
Alias |
strong
|
Activo
|
|
MUHAMMAD YUSIF AHMAD MANSUR
|
Alias |
strong
|
Activo
|
|
SAMI SHEHAB
|
Alias |
strong
|
Activo
|
|
HANI HALAWI
|
Alias |
strong
|
Activo
|
|
HILLAWI, JAMAL HANI
|
Alias |
weak
|
Activo
|
|
SHIHAB, MUHAMMAD YUSUF MANSUR SAMI
|
Alias |
weak
|
Activo
|
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