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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 · 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 · Ali				[sources]
Middle name	BARAKAT · Barakat				[sources]
Second name	HASSAN · Hassan				[sources]
Created at	2019-07-18				[sources]
Last changed	2023-07-15	Last checked	2024-05-10	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

Identifications
Document number	Country	Type	Start date	End date
`1794`	Brazil	Registro Nacional para Extranjero	-	-
`90`	Paraguay	cédula de identidad de la República del Paraguay	-	-
`G111794D`	Brazil	Registro Nacional para Extranjero de la Republica Federativa del Brasil	-	-
`2390956`	Paraguay	Cedula de Identidad	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · Unidad de Informacion Financiera	ARG List · Unidad de Informacion Financiera	2019-07-18	-
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	ARG List · Unidad de Informacion Financiera	2021-10-14	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`1794`	Brazil	Registro Nacional para Extranjero	-	-
`90`	Paraguay	cédula de identidad de la República del Paraguay	-	-
`G111794D`	Brazil	Registro Nacional para Extranjero de la Republica Federativa del Brasil	-	-
`2390956`	Paraguay	Cedula de Identidad	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · Unidad de Informacion Financiera	ARG List · Unidad de Informacion Financiera	2019-07-18	-
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	ARG List · Unidad de Informacion Financiera	2021-10-14	-