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Unidad de Información Financiera

Type	Sanction				[sources]
Country	Argentina				[sources]
Authority	Ministry of Justice and Human Rights				[sources]
Program	ARG List · Unidad de Información Financiera				[sources]
Start date	2019-07-18				[sources]
End date	not available				[sources]
Listing date	2019-07-18				[sources]
UN SC identifier	`HArE.001`				[sources]
Source link	repet.jus.gob.ar				[sources]
Last changed	2023-04-20	Last checked	2024-05-02	First seen	2023-04-20

Entity
Name	Country
Ala Militar do Hezbolá · Ala militar de Hezbalah · Ala militar de Hezbolá · Ala militar de Hisbolah · 109 more...	Syria

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

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