Barakat Ali Hassan

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Barakat Ali Hassan

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	expte. FPO 7.428/2015 caratulado IMPUTADO: BARAKAT, ALI HASSAN S/INFRACCIÓN ART. 306.1. CP SEGÚN LEY 26.734,se notifica a los sujetos obligados, art. 20, ley 25.246 y modificatorias, que se ha PRORROG

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Barakat Ali Hassan have any sanctions?

Yes, Barakat Ali Hassan is sanctioned by:

2. Can I receive AML sanctions alerts on Barakat Ali 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 Barakat Ali Hassan:

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

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