Mohammed qasim ofac

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August undefined, 2024

WebWil je weten hoe je moet handelen als een (potentiële) relatie op de OFAC sanctielijst of op een andere sanctielijst staat? Lees dan onze informatiepagina over sanctielijsten. Zet … WebView Muhammad Qasim’s profile on LinkedIn, the world’s largest professional community. Muhammad has 3 jobs listed on their profile. See the complete profile on LinkedIn and …

Autonomous Sanctions (Designated Persons and Entities …

Web4 sep. 2024 · IRGC-QF Commander Qasem Soleimani (Soleimani) supervises fellow IRGC-QF official Rostam Qasemi, who has continued taking advantage of his domestic and … Web31 dec. 2024 · Qasim AL-RIMI from (also known as Qasim AL-RAYMI, Qassim AL-RAIMI, Qassim AL-RAYMI, Qassem AL-REMI, Qasim AL-RAMI, ABU 'AMMAR, ABU … olympia gymnastics manchester parent portal

Muhammad ibn al-Qasim - Wikipedia

WebMohammad Qasim Fahim (Dari: محمد فهیم, popularly known as "Marshal Fahim"; 1957 – 9 March 2014) was a military commander and politician in Afghanistan who served as Vice … Web30 sep. 2024 · Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. … Web20 dec. 2024 · List name SDN (OFAC) Programs (1) SDGT Date of publication 31.12.2024 Names (7) Last name/Name RAHAT LTD Full name/Name RAHAT LTD Type Name ... olympia gym fiano romano

Qasim SHAKIR Prof. Dr. in Structural Engineering - ResearchGate

Mohammed qasim ofac

MOHAMMED QASIM MIR WALI KHUDAI RAHIM - United Nations

WebMohammed QASIM no Afganistāna (zināms arī kā Muhammad QASIM u.c.) iekļauts SDN sankciju sarakstā ar id: 15581. Mohammed QASIM no Afganistāna (zināms arī kā … Web31 dec. 2024 · Mohammed Turki HABIB from Iraq included in SDN sanction list with id: 8369. Mohammed Turki HABIB from Iraq included in SDN sanction list with id: 8369. ...

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Web9 mrt. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … Web28 mrt. 2024 · Contact OFAC; Recent Actions. Displaying 1 - 10 of 2520 results. Welcome to OFAC's new website! April 03, 2024 - Miscellaneous. Global Magnitsky Designation; …

Web3 sep. 2024 · Mohammed JABIR. Place of Birth: Latakia. Additional Information: Associate of Maher AL-ASSAD. Through his role in the activities of the Shabiha militia, responsible … Web1 okt. 2024 · London Health Sciences Centre. University Hospital. London ON N6A 5A5. Phone: 519 663 2913. Fax: 519 663 3549 Electoral District: 02.

WebName (non-Latin script): ﺮھﺎﻈﻟا ﺪﺒﻋ ﻦﻤﺣﺮﻟا ﺲﻤﺷ Title: (1) Mullah (2) Maulavi DOB: --/--/1969. POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan … WebHusham Qasim Mohammed Mustafa M. Kadhim Diabetes, hypertension, and cardiovascular disease all raise the risk of hospitalization and mortality in individuals …

Web11 mei 2016 · QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th Floor Sarafi Market, …

WebMohammad Qasim Fahim was Afghanistan's first vice-president, a polarising leader whose political and military career spanned the Soviet War and the American invasion. is and t archiving is android the same as windowsWeb21 nov. 2012 · Qasim has been personally associated with Taliban insurgent commanders inside Afghanistan and networks involved in the supply of weapons including … olympia haircuts fairbanksWeb22 nov. 2024 · MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB … is andromeda the closest galaxyWeb31 dec. 2024 · Mohammed QASIM List Names (2) Addresses (6) Birth data (3) Identification documents (3) Historical data Updated: 02.03.2024. 19:15 The Sanction catalog includes … olympia gym membership costWeb21 dec. 2012 · Muhammad Qasim - Person's card Muhammad Qasim from Afghanistan (also known as Abdul Salam, Mohammed Qasim Mir Wali Khudai Rahim etc.) included … olympia gym ridgewood queensWeb29 sep. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List: AL BANAI, Ali Reda Hassan (Arabic: … olympia gymnastics chch