SapherCheck

1 SapherCheck records found for Person Ali hassan barakat

Alias ALI HASSAN BARAKAT
Profile Type PERSON
Name ALI HASSAN BARAKAT
ALI HASSAN BARAKAT
First Name ALI
ALI
Middle Name BARAKAT
BARAKAT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-15
Created At 2019-07-18
Gender MALE
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY
Notes ´PRóRROGA RATIFICACIóN CONGELAMIENTO ADMINISTRATIVO DE BIENES
ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA 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,

3 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-AxSBqCPF7DTgpvrKWAv6Ko

Program: Unidad de Informacion Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Informacion Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Unidad de Informacion Financiera
Ministerio de Justicia

Start Date: 2019-07-18
Listing Date: 2019-07-18
Country: Argentina

Entity: NK-AxSBqCPF7DTgpvrKWAv6Ko

Program: Unidad de Informacion Financiera
ARG List

UNSC Id: HArP.00017
Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-AxSBqCPF7DTgpvrKWAv6Ko

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/