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 |
|
|
AF -
Afganistán |
|
|
|
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
AHMED MOHAMMED HAMED ALI
|
Primary Name
|
|
Activo
|
|
AHMED MOHAMMED ABDUREHMAN
|
Alias |
strong
|
Activo
|
|
AHMED AHMED
|
Alias |
strong
|
Activo
|
|
HAMED ALI
|
Alias |
strong
|
Activo
|
|
AHMED MOHAMMED ALI
|
Alias |
strong
|
Activo
|
|
AHMAD AL-MASRI
|
Alias |
strong
|
Activo
|
|
ABU ISLAM AL-SURIR
|
Alias |
strong
|
Activo
|
|
AHMED HEMED
|
Alias |
strong
|
Activo
|
|
AHMED SHIEB
|
Alias |
strong
|
Activo
|
|
ABU FATIMA
|
Alias |
weak
|
Activo
|
|
ABU ISLAM
|
Alias |
weak
|
Activo
|
|
ABU KHADIIJAH
|
Alias |
weak
|
Activo
|
|
AHMED HAMED
|
Alias |
weak
|
Activo
|
|
AHMED THE EGYPTIAN
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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