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Ibrahim Mohamad Melhem

Sanctioned entity
Ibrahim Mohamad Melhem is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIBRAHIM MOHAMAD MELHEM · Ibrahim Mohamad Melhem · ibrahin mohamed MELHEM[sources]
Other nameIbrahim Mohamad Melhem[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameIBRAHIM · Ibrahim · ibrahin[sources]
Middle nameMELHEM · Melhem[sources]
Second nameMOHAMAD · Mohamad · mohamed[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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,

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions,

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions,

Relationships

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-26 · arpet-personas-51 · arpet-personas-66

For experts: raw data explorer

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