Merhi Hassan

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Merhi Hassan

Gender: label.gender.m

Person type: label.person_type.P

Name original: Merhi Hassan

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Sanctions

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-	por 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 con

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Merhi Hassan have any sanctions?

Yes, Merhi Hassan is sanctioned by:

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

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 Merhi Hassan:

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.