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Diab Nour Eddine Rabah

Sanctioned entity
TypePerson[sources]
NameDIAB NOUR EDDINE RABAH · DIAD NOUR EDDINE RABAH · Diab Nour Eddine Rabah[sources]
Other nameDiab Nour Eddine Rabah[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameDIAB · DIAD · Diab[sources]
Middle nameEDDINE · Eddine Rabah · RABAH[sources]
Second nameNOUR · Nour[sources]
Last changeLast processedFirst seen

Descriptions

Prórroga ratificación de congelamiento administrativo 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,

Resolución UIF 231/2018 Congelamiento 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-67 · arpet-personas-27 · arpet-personas-52

For experts: raw data explorer