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Ali Hassan Barakat

Sanctioned entity

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

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

Descriptions

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 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
`2390956`	Paraguay	Cedula de Identidad	-	-

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-17 · arpet-personas-57 · arpet-personas-42

For experts: raw data explorer

Factsheet Descriptions Data sources

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