Mousa Hatem Barakat

Sanctioned

Terrorist

Last update: 05/11/2024

Name: Mousa Hatem Barakat

Person type: label.person_type.P

Name original: Mousa Hatem Barakat

Aliases: Abu Ali Barakat

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Sanctions

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-	Prórroga ratificación de congelamiento administrativo de bienes

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Frequently Asked Questions

1. Does Mousa Hatem Barakat have any sanctions?

Yes, Mousa Hatem Barakat is sanctioned by:

2. Can I receive AML sanctions alerts on Mousa Hatem Barakat?

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 Mousa Hatem Barakat:

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.