Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM FADI IBRAHIM · Ibrahim Fadi Ibrahim | [sources] | |||
| Other name | Ibrahim Fadi Ibrahim · Ibrahim Fadi İbrahim | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | IBRAHIM · Ibrahim | [sources] | |||
| Middle name | IBRAHIM · Ibrahim | [sources] | |||
| Second name | FADI · Fadi | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.