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Mousa Hatem Barakat

Sanctioned entity
TypePerson[sources]
NameMOUSA HATEM BARAKAT · Mousa Hatem Barakat[sources]
Other nameMousa Hatem Barakat · Mousa Hatem Barakat o Abu Ali Barakat[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMOUSA · Mousa[sources]
Middle nameBARAKAT · Barakat[sources]
Second nameHATEM · Hatem[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-54 · arpet-personas-29 · arpet-personas-69

For experts: raw data explorer