Ibrahim Fadi Ibrahim

Sanctioned

Terrorist

Last update: 05/11/2024

Name: Ibrahim Fadi Ibrahim

Gender: label.gender.m

Person type: label.person_type.P

Name original: Ibrahim Fadi İbrahim

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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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Adverse info

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Frequently Asked Questions

1. Does Ibrahim Fadi Ibrahim have any sanctions?

Yes, Ibrahim Fadi Ibrahim is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Fadi Ibrahim?

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 Ibrahim Fadi Ibrahim:

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.