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Aschraf Al-Dagma

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DAGMA, Aschraf · Aschraf Al-Dagma[sources]
Other nameAschraf Al Dagma · NOOR · Ашраф Ал Дагма · Ашраф Ал-Дагма[sources]
Weak aliasNoor[sources]
Birth date[sources]
Place of birthAbasan, 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]
Nationalitynot available[sources]
CountryGermany[sources]
CitizenshipPalestinian territories[sources]
First nameAschraf · Ашраф[sources]
Last nameAl-Dagma · Ал-Дагма[sources]
Unique Entity IDXLGQFSEYKC59[sources]
Address59269 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 linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

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,

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,

nationality possibly Palestinian;arrested 23 Apr 2002;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · 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


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

For experts: raw data explorer