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Youssef Hassan Jaber

Sanctioned entity
Youssef Hassan Jaber is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYOUSSEF HASSAN JABER · Youssef Hassan Jaber · youssef hassan jaber[sources]
Other nameYoussef Hassan Jaber[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameYOUSSEF · Youssef · youssef[sources]
Middle nameJABER · Jaber · jaber[sources]
Second nameHASSAN · Hassan · hassan[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions,

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,

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-62 · arpet-personas-47 · arpet-personas-22

For experts: raw data explorer

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