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Ibrahim Fadi Ibrahim

Sanctioned entity
TypePerson[sources]
NameIBRAHIM FADI IBRAHIM · Ibrahim Fadi Ibrahim[sources]
Other nameIbrahim Fadi Ibrahim · Ibrahim Fadi İbrahim[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameIBRAHIM · Ibrahim[sources]
Middle nameIBRAHIM · Ibrahim[sources]
Second nameFADI · Fadi[sources]
Last changeLast processedFirst seen

Descriptions

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-50 · arpet-personas-65

For experts: raw data explorer