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Aschraf Al-Dagma

Export controlled · Sanctioned entity

Aschraf Al-Dagma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DAGMA, Aschraf · Aschraf Al-Dagma				[sources]
Other name	Aschraf Al Dagma · Ашраф Ал Дагма · Ашраф Ал-Дагма				[sources]
Weak alias	Noor				[sources]
Birth date	1969-04-28				[sources]
Place of birth	Abasan, Gaza Strip · Absan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Strip · Абсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газа				[sources]
Nationality	not available				[sources]
Country	Germany				[sources]
Citizenship	Palestine				[sources]
First name	Aschraf · Ашраф				[sources]
Last name	Al-Dagma · Ал-Дагма				[sources]
Unique Entity ID	`XLGQFSEYKC59`				[sources]
Address	59269 BECKUM, DEU · Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany · Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum · Leipziger Strasse 64 Altenburg 04600 Germany · Leipziger Strasse 64, 04600 Altenburg				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

Passport no.: Refugee travel document issued by Landratsamt Altenburger. Land (Altenburg County Administration Office), Germany, dated 30 April 2000. National identification no.: Address: Currently in detention awaiting trial.

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

Паспорт №: Документ за пътуване на чужденец, издаден от Общинската администрация на Алтенбург, Германия, с дата 30 април 2000 г. Адрес: понастоящем е задържан и очаква съдебен процес.

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

nationality possibly Palestinian;arrested 23 Apr 2002;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Leipziger Strasse 64, 04600 Altenburg	Germany
Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum

Data sources

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 SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: ofac-7942 · ch-seco-14092 · omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 · tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac · usgsa-s4mr3p93f · tw-shtc-a3dd2cb5227be74fe166ebe2921292bc9c98b360

For experts: raw data explorer

Factsheet Descriptions Data sources

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