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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOUSA HATEM BARAKAT · Mousa Hatem Barakat | [sources] | |||
| Other name | Mousa Hatem Barakat · Mousa Hatem Barakat o Abu Ali Barakat | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | MOUSA · Mousa | [sources] | |||
| Middle name | BARAKAT · Barakat | [sources] | |||
| Second name | HATEM · Hatem | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
Resolución UIF 231/2018 Congelamiento de bienes
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
Prórroga ratificación de congelamiento administrativo de bienes
arpet-personas-54 · arpet-personas-29 · arpet-personas-69For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3465638 | Paraguay | cédula de identidad de la República del Paraguay | - | - | |
3465638 | - | - | - | - | |