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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 · Merhi Hassan · merhi hassan				[sources]
Other name	Merhi Hassan				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	MERHI · Merhi · merhi				[sources]
Second name	HASSAN · Hassan · hassan				[sources]
Created at	2019-08-09				[sources]
Last changed	2023-07-15	Last checked	2024-05-13	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
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Informacion Financiera	2021-10-14	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Ministry of Justice and Human Rights · U.I.F	ARG List · U.I.F	2019-08-09	-

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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