Lista - Unión Europea - UE
Datos Generales
Urls
Nombre
Género
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018;
Observaciones
Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.;
Función
Url
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
- Mexicana de Tecnologías de la Información 2016
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