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 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
IR -
Irán |
Kermanshah |
|
|
|
|
|
IR -
Irán |
|
Ilam Province |
Mehran Military Base |
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
ABDUL REZA SHAHLAI
|
Primary Name
|
|
Activo
|
|
ABDOL REZA SHAHLAI
|
Alias |
strong
|
Activo
|
|
ABDUL REZA SHALA I
|
Alias |
strong
|
Activo
|
|
ABD-AL REZA SHALAI
|
Alias |
strong
|
Activo
|
|
ABDORREZA SHAHLAI
|
Alias |
strong
|
Activo
|
|
ABDOLREZA SHAHLA I
|
Alias |
strong
|
Activo
|
|
ABDUL-REZA SHAHLAEE
|
Alias |
strong
|
Activo
|
|
YUSIF, HAJI
|
Alias |
weak
|
Activo
|
|
YASIR, HAJJI
|
Alias |
weak
|
Activo
|
|
YUSIF, HAJJI
|
Alias |
weak
|
Activo
|
|
ABU-AL-KARKH , YUSUF
|
Alias |
weak
|
Activo
|
| Programa |
| IFSR |
| IRAQ3 |
| IRGC |
| SDGT |
- Mexicana de Tecnologías de la Información 2016
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