Lista - Office of Financial Sanctions Implementation - OFSI
| Regimen |
| Iran (Human Rights) |
| Iran |
| Nombre |
Alias |
Status |
| ALI ASGHAR HEJAZI |
Primary name
|
Activo |
| ALI ASQAR HEJAZI |
Primary name variation
|
Activo |
| ALI ASQAR MIR HEJAZI |
Primary name variation
|
Activo |
| ALI ASQAR MIRHEJAZI |
AKA
|
Baja |
| ALI ASQAR MIR-HEJAZI |
Primary name variation
|
Activo |
| ALI ASQAR MIR-HEJAZI RUHANI |
Primary name variation
|
Activo |
| ALI HEJAZI |
AKA
|
Baja |
| ALI MIR HEJAZI |
AKA
|
Baja |
| ALI MIR-HEJAZI |
AKA
|
Baja |
| ALI MIR-HEJAZI RUHANI |
AKA
|
Baja |
| ASGHAR HEJAZI |
Primary name variation
|
Activo |
| ASGHAR MIR HEJAZI |
Primary name variation
|
Activo |
| ASGHAR MIRHEJAZI |
AKA
|
Baja |
| ASGHAR MIR-HEJAZI |
Primary name variation
|
Activo |
| ASGHAR MIR-HEJAZI RUHANI |
Primary name variation
|
Activo |
| ASGHAR SADEGH HEJAZI |
Primary name variation
|
Activo |
| ASGHAR SADEGH MIRHEJAZI |
AKA
|
Baja |
| ASGHAR SADEGH MIR-HEJAZI RUHANI |
Primary name variation
|
Activo |
| SADEGH MIR-HEJAZI |
Primary name variation
|
Baja |
| SEYYED ALI ASGHAR HEJAZI |
AKA
|
Baja |
| ALI ASGAR MIR-HEJAZI |
Primary name variation
|
Activo |
| ALI ASGAR MIR-HEJAZI RUHANI |
Primary name variation
|
Activo |
| ALI MIRHEJAZI |
Primary name
|
Activo |
| ASGHAR SADEGH MIR-HEJAZI |
Primary name variation
|
Activo |
| SEYYED ALI ASGAR MIR-HEJAZI RUHANI |
AKA
|
Activo |
| SEYYED ALI ASGHAR MIR HEJAZI |
AKA
|
Activo |
- Mexicana de Tecnologías de la Información 2016
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