Search OpenSanctions

Advanced

Merhi Hassan

Sanctioned entity
TypePerson[sources]
NameMERHI HASSAN · Merhi Hassan · merhi hassan[sources]
Other nameMerhi Hassan[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMERHI · Merhi · merhi[sources]
Second nameHASSAN · Hassan · hassan[sources]
Last changeLast processedFirst seen

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

Argentina RePET Sanctions,

por art. 2, Decreto 489/2019, se adjunta copia del Sistema de Gestión Integral de Expedientes Judiciales LEX 100, art. 3, Decreto 489/2019; y los comprendidos en la prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018

Argentina RePET Sanctions,

Prórroga ratificación del congelamiento administrativo de bienes

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


Source data IDs: arpet-personas-43 · arpet-personas-58 · arpet-personas-18

For experts: raw data explorer