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Hussein Mohamed Jomaa

Sanctioned entity
Hussein Mohamed Jomaa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHUSSEIN MOHAMED JOMAA · Hussein Mohamed Jomaa[sources]
Other nameHussein Mohamed Jomaa[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHUSSEIN · Hussein[sources]
Middle nameJOMAA · Jomaa[sources]
Second nameMOHAMED · Mohamed[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

por art. 2, Decreto 489/2019, se adjunta copia del Sistema de Gestión Integral de Expedientes Judiciales LEX 100, art. 3, Decreto 489/2019; y los comprendidos en la 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 Sanctions724

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

Argentina · Ministry of Justice and Human Rights


Source data IDs: arpet-personas-59 · arpet-personas-44

For experts: raw data explorer