Search OpenSanctions

Hussein Mohamed Jomaa

Sanctioned entity

Hussein Mohamed Jomaa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hussein Mohamed Jomaa				[sources]
Other name	Hussein Mohamed Jomaa				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Hussein				[sources]
Last name	Jomaa				[sources]
Last change	2025-09-05	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

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 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		2021-10-14	-

Identifications
Document number	Country	Type	Start date	End date
`5117465`	Brazil	cédula de identidad	-	-

Data sources

Argentina RePET Sanctions846

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

Argentina · MdJ

Source data IDs: arpet-personas-59 · arpet-personas-44

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk