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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN ALI BARAKAT · Hussein Ali Barakat · hussein ali barakat | [sources] | |||
| Other name | Hussein Ali Barakat | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | HUSSEIN · Hussein · hussein | [sources] | |||
| Middle name | BARAKAT · Barakat · barakat | [sources] | |||
| Second name | ALI · Ali · ali | [sources] | |||
| Last change | Last processed | First seen | |||
Resolución UIF 231/2018 Congelamiento de bienes
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
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3775050 | - | - | - | - | |
75 | - | cédula de identidad de la República del Paraguay · para Extranjero de la República Federativa del Brasil V133214Q | - | - | |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
arpet-personas-24 · arpet-personas-64 · arpet-personas-49For experts: raw data explorer
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