Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU DHESS, Mohamed · MOHAMED ABU DHESS · Mohamed ABU DHESS · Mohamed Abu Dhess · Mohamed Ghassan Ali Abu Dhess · | [sources] | |||
Other name | Abu Ali Abu Mohamed Dhees · MOHAMED ABU DHESS · Mohamed Abu Dhess · YASER HASSAN · Yaser HASSAN · | [sources] | |||
Weak alias | Abu Ali | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Hashmija, Iraq · Hasmija, Iraq · Irbid, Jordan · Irbid, Jordan ; Hashmija, Iraq · Ирбид, Йордания ; Хасмиджа, Ирак | [sources] | |||
Nationality | Germany · Jordan | [sources] | |||
Country | Germany | [sources] | |||
Country of birth | Iraq · Jordan | [sources] | |||
First name | MOHAMED · Mohamed · YASER · Yaser · Мохамед · | [sources] | |||
ID Number | 0695982 · 0785146 | [sources] | |||
Last name | ABU DHESS · Abu Dhess · Dhess · HASSAN · Дес | [sources] | |||
Passport number | № 0695982 ; № 0785146 | [sources] | |||
Patronymic | Ali · Ghassan | [sources] | |||
Second name | Abu · Абу | [sources] | |||
Address | Holdenweg 76, 45143 Essen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ofac-7940
· usgsa-s4mr3qrln
· omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
· usgsa-s4mr3p93d
· il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
· ch-seco-13766
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Holdenweg 76, 45143 Essen | Germany |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0785146 | Germany | travel-document | - | ||
0695982 | Germany | travel-document | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ismail Abdallah Sbaitan Shalabi | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aschraf Al-Dagma | related-to | - | - | |
Ismail Abdallah Sbaitan Shalabi | related-to | - | - | |
Djamel Moustfa | related-to | - | - |