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Mohamed Abu Dhess

Terrorism · Sanctioned entity
Mohamed Abu Dhess is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU DHESS, Mohamed · MOHAMED ABU DHESS · Mohamed ABU DHESS · Mohamed Abu Dhess · Mohamed Ghassan Ali Abu Dhess · 2 more...[sources]
Other nameAbu Ali Abu Mohamed Dhees · Mohamed Abu Dhess · Yaser HASSAN · Yaser Hassan · Абу Али Абу Мохамед Деес · 3 more...[sources]
Weak aliasAbu Ali[sources]
Birth date · · [sources]
Place of birthHashmija, Iraq · Hasmija, Iraq · Irbid, Jordan · Irbid, Jordan ; Hashmija, Iraq · Ирбид, Йордания ; Хасмиджа, Ирак[sources]
NationalityGermany · Jordan[sources]
CountryGermany[sources]
Country of birthIraq · Jordan[sources]
First nameMohamed · Yaser · Мохамед · محمد غسان علي أبو دهيس[sources]
ID Number0695982 · 0785146[sources]
Last nameABU DHESS · Abu Dhess · Dhess · HASSAN · Дес[sources]
Passport number№ 0695982 ; № 0785146[sources]
PatronymicAli · Ghassan[sources]
Second nameAbu · Абу[sources]
AddressHoldenweg 76, 45143 Essen[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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,

Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, born Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Aschraf Al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.

Swiss SECO Sanctions/Embargoes,

nationality possibly Palestinian;arrested 23 Apr 2002;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · Office of Foreign Assets Control (OFAC)

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)19,366

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,010

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)


Source data IDs: omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 · il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 · ofac-7940 · ch-seco-13766

For experts: raw data explorer