Officers and directors
BASEL HASSAN MAHMOUD DIB
Last query to official sources on 15 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (14)
Organizations (14)
Changes history
Changes history
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26/08/25
Desbloquea con creditos
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26/09/24
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Related directors (47)
Related directors (47)
People with similar names (2)
People with similar names (2)
General index
BASEL HASSAN M...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
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Process type
SOLO CON SUSCRIPCION
1
Rue: 1234567890
Delivery date: 01/01/2025
Court:
Parties involved:
Description: PROCESO SOLO CON SUSCRIPCION
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Legal index
BASEL HASSAN M...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
BASEL HASSAN M...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
BASEL HASSAN M...
Operation permits (1)
Operation permits (1)
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Operations index
BASEL HASSAN M...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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