inbrahin fadi ibrahin JSON

Resolución UIF 231/2018 Congelamiento de bienes

Identifications
Passport numberCountryTypeStart dateEnd date
4405161----
Passport number4405161[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Argentine RePET
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Justice and Human RightsARG List · U.I.F-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramARG List · U.I.F[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
Data sources Argentine RePET

Data sources

Argentine RePET522

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

Argentina · Ministry of Justice and Human Rights

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Person

[raw]Name
inbrahin fadi ibrahin

[raw]Nationality
not available

[raw]Birth date
not available

[raw]Created at

[raw]First name
inbrahin

[raw]Gender
male

[raw]Middle name
ibrahin

[raw]Second name
fadi

[raw]Topics
Sanctioned entity