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BARAKAT ALI HASSAN

Sanctioned entity

BARAKAT ALI HASSAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKAT ALI HASSAN				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	BARAKAT				[sources]
Middle name	HASSAN				[sources]
Second name	ALI				[sources]
Created at	2020-07-04				[sources]
Last changed	2023-07-15	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

expte. FPO 7.428/2015 caratulado IMPUTADO: BARAKAT, ALI HASSAN S/INFRACCIÓN ART. 306.1. CP SEGÚN LEY 26.734,se notifica a los sujetos obligados, art. 20, ley 25.246 y modificatorias, que se ha PRORROGADO POR EL TÉRMINO DE 1 AÑO LA RATIFICACIÓN del congelamiento administrativo de bienes dispuesto mediante Resolución UIF 231/2018. Asmismo, se ha RATIFICADO POR EL TÉRMINO DE 1 AÑO el congelamiento de bienes dispuesto mediante Resolución UIF 01/2020.

— Argentina RePET Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2020-07-04	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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