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HUSSEIN MOUNIR MOUZANNAR

Sanctioned entity

HUSSEIN MOUNIR MOUZANNAR is subject to sanctions. See the individual program listings below.

Identifications
Document number	Country	Type	Start date	End date
`2387796`	-	PRONTUARIO PARAGUAYO	-	-
`2271299`	-	CEDULA DE IDENTIDAD PARAGUAYA	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · UFI AMIA	ARG List · UFI AMIA	2023-06-16	-

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

Argentina · MdJ

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Identifications
Document number	Country	Type	Start date	End date
`2387796`	-	PRONTUARIO PARAGUAYO	-	-
`2271299`	-	CEDULA DE IDENTIDAD PARAGUAYA	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · UFI AMIA	ARG List · UFI AMIA	2023-06-16	-