Hassan Fawaz

Sanctioned

Terrorist

Last update: 05/11/2024

Name: Hassan Fawaz

Person type: label.person_type.P

Name original: Hassan Fawaz

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hassan Fawaz have any sanctions?

Yes, Hassan Fawaz is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Fawaz?

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 Hassan Fawaz:

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.