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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU DHESS, Mohamed · Mohamed Abu Dhess · YASER HASSAN · מחמד אבו דיס · محمد أبو ديس | [sources] | |||
| Other name | Abu Ali Abu Mohamed Dhees · HASSAN, Yaser · Mohamed Abu Dhess · Yaser Hassan · Абу Али Абу Мохамед Деес · | [sources] | |||
| Weak alias | Abu Ali | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Hashmija, Iraq · Irbid, Jordan ; Hashmija, Iraq · Ирбид, Йордания ; Хасмиджа, Ирак | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Jordan | [sources] | |||
| First name | Mohamed · Yaser · Мохамед | [sources] | |||
| Last name | ABU DHESS · Dhess · HASSAN · Дес | [sources] | |||
| Passport number | № 0695982 ; № 0785146 | [sources] | |||
| Second name | Abu · Абу | [sources] | |||
| Unique Entity ID | XKX2KULDYQ44 | [sources] | |||
| Address | 45143 ESSEN, DEU · Holdenweg 76 Essen 45143 Germany · Holdenweg 76, 45143 Essen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
nationality possibly Palestinian;arrested 23 Apr 2002;
(also MOHAMED ABU DHESS)
(also YASER HASSAN)
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3qrln · tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 · ofac-7940 · omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 · il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 · ch-seco-13766 · usgsa-s4mr3p93d · tw-shtc-04a3cfe26846dbccedfb6a527e9d0b02605171b3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Holdenweg 76, 45143 Essen | Germany | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |