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Mohamed Abu Dhess

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU DHESS, Mohamed · Mohamed Abu Dhess · YASER HASSAN · מחמד אבו דיס · محمد أبو ديس[sources]
AliasAbu Ali Abu Mohamed Dhees · HASSAN, Yaser · Mohamed Abu Dhess · Yaser Hassan · Абу Али Абу Мохамед Деес · 2 more...[sources]
Weak aliasAbu Ali[sources]
Birth date · [sources]
Place of birthHashmija, Iraq · Irbid, Jordan ; Hashmija, Iraq · Ирбид, Йордания ; Хасмиджа, Ирак[sources]
Nationalitynot available[sources]
CountryGermany[sources]
CitizenshipJordan[sources]
First nameMohamed · Yaser · Мохамед[sources]
Last nameABU DHESS · Dhess · HASSAN · Дес[sources]
Passport number№ 0695982 ; № 0785146[sources]
Unique Entity IDXKX2KULDYQ44[sources]
Address45143 ESSEN, DEU · Holdenweg 76 Essen 45143 Germany · Holdenweg 76, 45143 Essen[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Паспорт №: германски международен документ за пътуване № 0695982 с изтекъл срок; германски международен документ за пътуване № 0785146, валиден до 8 април 2004 г. Адрес: Понастоящем задържан и очаква съдебен процес. име на бащата: Мухемад Салех Хасан; име на майката: Мариам Хасан, Чалабиа; отличителни белези: деформация на показалеца на лявата ръка

— Bulgarian Persons of Interest non-official source,

German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 8 April 2004. Address: Currently in detention awaiting trial; Name of father: Mouhemad Saleh Hassan; Name of mother: Mariam Hassan, nee Chalabia; Distinguishing features: stiffening/deformation of the left index finger.

— Bulgarian Persons of Interest non-official source,

nationality possibly Palestinian;arrested 23 Apr 2002;

— US OFAC Specially Designated Nationals (SDN) List,

(also MOHAMED ABU DHESS)

— US SAM Procurement Exclusions,

(also YASER HASSAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ch-seco-13766 · usgsa-s4mr3p93d · tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 · ofac-7940 · tw-shtc-04a3cfe26846dbccedfb6a527e9d0b02605171b3 · omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 · usgsa-s4mr3qrln · il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944

For experts: raw data explorer

FactsheetDescriptionsData sources
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