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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASSAN FAWAZ · Hassan Fawaz · hassan fawaz | [sources] | |||
| Other name | Hassan Fawaz | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | HASSAN · Hassan · hassan | [sources] | |||
| Second name | FAWAZ · Fawaz · fawaz | [sources] | |||
| Last change | Last processed | First seen | |||
Resolución UIF 231/2018 Congelamiento de bienes
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
Prórroga ratificación de congelamiento administrativo de bienes
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
arpet-personas-48 · arpet-personas-63 · arpet-personas-23For experts: raw data explorer
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