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Merhi Hassan

Sanctioned entity

Merhi Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Merhi Hassan				[sources]
Other name	Merhi Hassan				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Merhi				[sources]
Last name	Hassan				[sources]
Last change	2025-09-05	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions, 2023-04-20

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

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación del congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	Ministerio de Justicia · U.I.F		2019-08-09	-

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: arpet-personas-43 · arpet-personas-18 · arpet-personas-58

For experts: raw data explorer

Factsheet Descriptions Data sources

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