Mustafa Mughniyeh

Sanctioned

Terrorist

Last update: 05/11/2024

Name: Mustafa Mughniyeh

Gender: label.gender.m

Person type: label.person_type.P

Name original: Mustafa Mughniyeh

Aliases: Mustafa Mughniyah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

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Frequently Asked Questions

1. Does Mustafa Mughniyeh have any sanctions?

Yes, Mustafa Mughniyeh is sanctioned by:

2. Can I receive AML sanctions alerts on Mustafa Mughniyeh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mustafa Mughniyeh:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.