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hussein mohamed jomma

Sanctioned entity

hussein mohamed jomma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	hussein mohamed jomma				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	hussein				[sources]
Middle name	jomma				[sources]
Second name	mohamed				[sources]
Created at	2019-08-09				[sources]
Last changed	2023-07-15	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions, 2023-04-20

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

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