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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN MOHAMED JOMAA · Hussein Mohamed Jomaa | [sources] | |||
| Other name | Hussein Mohamed Jomaa | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | HUSSEIN · Hussein | [sources] | |||
| Middle name | JOMAA · Jomaa | [sources] | |||
| Second name | MOHAMED · Mohamed | [sources] | |||
| Last change | Last processed | First seen | |||
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
Prórroga ratificación de congelamiento administrativo de bienes
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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