IMAD FAWAZ MOUGHNIEH JSON

Sanctions
AuthorityProgramStart dateEnd date
Ministry of Justice and Human Rights · UIFARG List · UFIA AMIA-
AuthorityMinistry of Justice and Human Rights · UIF[raw]
ProgramARG List · UFIA AMIA[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
IMAD FAWAZ MOUGHNIEH

[raw]Nationality
not available

[raw]Birth date
not available

[raw]Created at

[raw]First name
IMAD

[raw]Middle name
MOUGHNIEH

[raw]Second name
FAWAZ

[raw]Topics
Sanctioned entity