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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Argentina | [sources] | |||
| Authority | Ministerio de Justicia | [sources] | |||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Program | Al-Qaida · UN List | [sources] | |||
| Start date | [sources] | ||||
| UN SC identifier | QDi.129 | [sources] | |||
| Source link | repet.jus.gob.ar | [sources] | |||
| Last change | Last processed | First seen | |||
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/arpet-fbe759d666abbfc74f2ed3ed75db2613499e2ce8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Entity | ||
|---|---|---|
| Name | Country | |
| Belkasam KALED · DJAMEL MOUSTFA · DJAMEL; MOUSTFA · Djamel MOUSTFA · | Algeria · Morocco · United States | |