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Hamze Ali Hachem

Sanctioned entity
TypePerson[sources]
NameHAMZE ALI HACHEM · Hamze Ali Hachem[sources]
Other nameHamze Ali Hachem[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHAMZE · Hamze[sources]
Middle nameHACHEM · Hachem[sources]
Second nameALI · Ali[sources]
Last changeLast processedFirst seen

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

Argentina RePET Sanctions,

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 de congelamiento administrativo de bienes

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions726

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

Argentina · MdJ


Source data IDs: arpet-personas-68 · arpet-personas-28 · arpet-personas-53

For experts: raw data explorer