Lista - Office of Financial Sanctions Implementation - OFSI
|
País Emisor |
Tipo |
Número |
|
|
SY -
Siria
|
Número de Pasaporte |
2863795S |
|
País |
|
|
SY -
Siria
|
|
|
YE -
Yemen
|
| Dirección |
|
Damascus
|
|
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani
|
|
Al-Mahata Neighbourhood
|
|
Damascus
|
| Nombre |
Alias |
Status |
| OMAR SAB AWI IBRAHIM HASAN AL-TIKRITI |
AKA
- Good quality |
Activo |
| OMAR SABAWI IBRAHIM HASAN AL-TIKRITI |
Primary name
|
Activo |
| OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI |
AKA
- Good quality |
Activo |
| UMAR AHMAD ALI AL-ALUSI |
AKA
- Good quality |
Activo |