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Hussein Ahmad Yousef

Sanctioned entity
Hussein Ahmad Yousef is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHUSSEIN AHMAD YOUSSEF · Hussein Ahmad Yousef · hussein ahmad yousef[sources]
Other nameHussein Ahmad[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHUSSEIN · Hussein · hussein[sources]
Middle nameYOUSSEF · Yousef · yousef[sources]
Second nameAHMAD · Ahmad · ahmad[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions,

Prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018

— Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions,

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

Source data IDs: arpet-personas-46 · arpet-personas-61 · arpet-personas-21

For experts: raw data explorer

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