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Yasser Mohamed Ismail Abu Shaweesh

Terrorism · Sanctioned entity

Yasser Mohamed Ismail Abu Shaweesh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YASSER MOHAMED ISMAIL ABU SHAWEESH · 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 · Yasser Mohamed AbouShaweesh · Яссер Мохамед Абу Шавееш (Шауеш) · Яссер Мухамед Исмаил Абу Шавееш (Шауеш) · ياسر محمد اسماعيل أبوشاويش Mohamed Ismail Abu Shaweesh				[sources]
Birth date	1973-11-20				[sources]
Place of birth	Benghazi, Libya · Benghazi, Libyan Arab Jamahiriya · Бенгази, Либия				[sources]
Nationality	Germany · Egypt				[sources]
Country	Germany				[sources]
Country of birth	Libya				[sources]
First name	YASSER · Yasser · Yasser Mohamed AbouShaweesh · Яссер · ياسر محمد اسماعيل أبوشاويش				[sources]
ID Number	`939254`				[sources]
Last name	ABU SHAWEESH · Abu Shaweesh · Shaweesh · Шавееш (Шауеш)				[sources]
Middle name	ISMAIL				[sources]
Passport number	`0003213` · `939254 ; 0003213 ; 981358 ; C00071659` · `981358` · `C00071659` · `Egyptian passport 0003213` · 3 more...				[sources]
Patronymic	Abou · Ismail · Mohamed				[sources]
Second name	MOHAMED · Muhamed Ismail Abu · Мухамед Исмаил Абу				[sources]
Address	Germany (In prison )				[sources]
Source link	www.dans.bg				[sources]
Created at	2015-01-21				[sources]
Modified on	2015-09-17				[sources]
Last changed	2024-03-19	Last checked	2024-05-10	First seen	2023-04-20

Descriptions

Passport no.: Egyptian travel document 939254 ; Egyptian passport 0003213 ; Egyptian passport 981358 ; Passport substitute C00071659 issued by the Federal Republic of Germany

— Bulgarian Persons of Interest non-official source, 2023-04-20

Паспорт №: египетски документ за пътуване 939254 ; египетски паспорт 0003213 ; египетски паспорт 981358 ; документ, заместващ паспорт, C00071659, издаден от Федерална република Германия

— Bulgarian Persons of Interest non-official source, 2023-04-20

Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C00071659`	Germany	passport	-	-
`Passport substitute C00071659 issued by the Federal Republic of Germany`	-	-	-	-
`0003213`	Egypt	passport	-	-
`939254`	Egypt	travel-document	-	-
`Egyptian travel document 939254`	-	-	-	-
`Egyptian passport 0003213`	-	-	-	-
`Egyptian passport 981358`	-	-	-	-
`981358`	Egypt	passport	-	-

Linked from
Subject	Role	Start date	End date
Ismail Mohamed Ismail Abu Shaweesh	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-06-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-01-21	2015-09-17
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: omnio-6a009ac6f9ec12493989934a7a8881a54030eba3 · ua-sfms-344 · ch-seco-13793 · il-nbctf-1211726d51207f1d34c8355168d3605044a4e84e

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`C00071659`	Germany	passport	-	-
`Passport substitute C00071659 issued by the Federal Republic of Germany`	-	-	-	-
`0003213`	Egypt	passport	-	-
`939254`	Egypt	travel-document	-	-
`Egyptian travel document 939254`	-	-	-	-
`Egyptian passport 0003213`	-	-	-	-
`Egyptian passport 981358`	-	-	-	-
`981358`	Egypt	passport	-	-

Linked from
Subject	Role	Start date	End date
Ismail Mohamed Ismail Abu Shaweesh	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-06-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-01-21	2015-09-17
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-