Lista - Office of Financial Sanctions Implementation - OFSI
|
País Emisor |
Tipo |
Número |
|
|
SY -
Siria
|
Número de Pasaporte |
284173 |
| Dirección |
|
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani
|
|
Fuad Dawod Farm, Az Zabadani, Damascus
|
|
Az Zabadani
|
|
Damascus
|
| Nombre |
Alias |
Status |
| IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI |
AKA
- Good quality |
Activo |
| IBRAHIM SAB AWI IBRAHIM HASAN AL-TIKRITI |
AKA
- Good quality |
Activo |
| IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI |
AKA
- Good quality |
Activo |
| MUHAMMAD DA UD SALMAN |
AKA
- Good quality |
Activo |
| Fecha |
|
00/00/1977
|
|
25/10/1983
|