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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | YASSER MOHAMED ISMAIL ABU SHAWEESH · Yasser Muhamed Ismail Abu Shaweesh · יאסר מחמד אסמאעיל אבו שאויש · ياسر محمد اسماعيل أبوشاويش | [sources] | |||
| Other name | Yasser Mohamed Abou Shaweesh · Яссер Мохамед Абу Шавееш (Шауеш) · Яссер Мухамед Исмаил Абу Шавееш (Шауеш) | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Бенгази, Либия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Yasser · Яссер | [sources] | |||
| Last name | Shaweesh · Шавееш (Шауеш) | [sources] | |||
| Passport number | 939254 ; 0003213 ; 981358 ; C00071659 | [sources] | |||
| Second name | Muhamed Ismail Abu · Мухамед Исмаил Абу | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Паспорт №: египетски документ за пътуване 939254 ; египетски паспорт 0003213 ; египетски паспорт 981358 ; документ, заместващ паспорт, C00071659, издаден от Федерална република Германия
Passport no.: Egyptian travel document 939254 ; Egyptian passport 0003213 ; Egyptian passport 981358 ; Passport substitute C00071659 issued by the Federal Republic of Germany
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
ch-seco-13793 · il-nbctf-1211726d51207f1d34c8355168d3605044a4e84e · ua-sfms-344 · omnio-6a009ac6f9ec12493989934a7a8881a54030eba3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||