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Youssef Hassan Jaber

Sanctioned entity
TypePerson[sources]
NameYOUSSEF HASSAN JABER · Youssef Hassan Jaber · youssef hassan jaber[sources]
Other nameYoussef Hassan Jaber[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameYOUSSEF · Youssef · youssef[sources]
Middle nameJABER · Jaber · jaber[sources]
Second nameHASSAN · Hassan · hassan[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 Sanctions727

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

Argentina · MdJ


Source data IDs: arpet-personas-47 · arpet-personas-62 · arpet-personas-22

For experts: raw data explorer