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HUSSEIN ABDALLAH ALI

Sanctioned entity

HUSSEIN ABDALLAH ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSEIN ABDALLAH ALI				[sources]
Birth date	1956-03-10				[sources]
Place of birth	EL LIBANO				[sources]
Nationality	Brazil				[sources]
First name	HUSSEIN				[sources]
Middle name	ALI				[sources]
Second name	ABDALLAH				[sources]
Created at	2023-06-16				[sources]
Last changed	2023-07-15	Last checked	2024-04-29	First seen	2023-06-17

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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Identifications
Document number	Country	Type	Start date	End date
`210449`	-	PASAPORTE PARAGUAYO	-	-
`1110308`	-	PASAPORTE PARAGUAYO	-	-
`1110808`	-	PASAPORTE PARAGUAYO	-	-
`53230`	-	PASAPORTE PARAGUAYO	-	-
`1110809`	-	PASAPORTE PARAGUAYO	-	-
`137147`	-	PASAPORTE PARAGUAYO	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · UFI AMIA	ARG List · UFI AMIA	2023-06-16	-