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Hassan Fawaz

Sanctioned entity

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

Type	Person				[sources]
Name	Hassan Fawaz				[sources]
Other name	Hassan Fawaz				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Hassan				[sources]
Last name	Fawaz				[sources]
Last change	2025-09-05	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions, 2023-04-20

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 de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	Ministerio de Justicia · Unidad de Información Financiera		2021-07-03	-

Identifications
Document number	Country	Type	Start date	End date
`6363548`	-	-	-	-

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-48 · arpet-personas-63 · arpet-personas-23

For experts: raw data explorer

Factsheet Descriptions Data sources

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