Lista - Office of Financial Sanctions Implementation - OFSI
| Nombre |
Alias |
Status |
| ABDELHAMID KHAMIS ABDULLAH |
Primary name
|
Activo |
| ABDELHAMID KHAMIS ADBALLA |
Primary name variation
|
Activo |
| AHMAD HAMID |
Primary name variation
|
Activo |
| HAMID |
Primary name variation
|
Activo |
| KHAMIS ABDULHAMID |
Primary name variation
|
Activo |
| KHAMIS AHMAD ABDELHAMID |
Primary name variation
|
Activo |
| KHAMIS AHMAD ABDULHAMID |
Primary name variation
|
Activo |
| KHAMIS AHMAD HAMID |
Primary name variation
|
Activo |
| KHAMIS HAMID |
Primary name variation
|
Activo |
- Mexicana de Tecnologías de la Información 2016
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