HUSSEIN MOUNIR MOUZANNAR

Sanctioned entity

Named in 1 sanctions listing.

Sanctions and listings1

Listed
16 Jun 2023
ARG List; UFI AMIA
Ministerio de Justicia; UFI AMIAArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Identifiers2

Identifier	Number
Prontuario paraguayo	2387796
Cedula de identidad paraguaya	2271299

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