Lista - Office of Financial Sanctions Implementation - OFSI
| Dirección |
|
Al Jalaa Street, Yabroud, Damascus Province
|
|
Yabroud
|
|
Damascus Province
|
| Nombre |
Alias |
Status |
| GEORGE AL HASAWANI |
Primary name variation
|
Activo |
| GEORGE HASWANI |
Primary name
|
Activo |
| GEORGE HESSWANI |
Primary name variation
|
Activo |
| GEORGE HEWANI |
Primary name variation
|
Activo |
| GEORGE KHESOUANI |
Primary name variation
|
Activo |
| GEORGES AL HASAWANI |
Primary name variation
|
Activo |
| GEORGES HASAWANI |
Primary name variation
|
Activo |
| GEORGES HASWANI |
Primary name variation
|
Activo |
| GEORGES HESSWANI |
Primary name variation
|
Activo |
| GEORGES HEWANI |
Primary name variation
|
Activo |
| GEORGES KHESOUANI |
Primary name variation
|
Activo |
| JURJ AL HASAWANI |
Primary name variation
|
Activo |
| JURJ HASAWANI |
Primary name variation
|
Activo |
| JURJ HASWANI |
Primary name variation
|
Activo |
| JURJ HESSWANI |
Primary name variation
|
Activo |
| JURJ HEWANI |
Primary name variation
|
Activo |
| JURJ KHESOUANI |
Primary name variation
|
Activo |
- Mexicana de Tecnologías de la Información 2016
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