- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2006
Identifiers
- Identification Number: 2.121.948 (Paraguay)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations