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Aschraf Al-Dagma

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 · Aschraf Al-Dagma				[sources]
Other name	Aschraf Al Dagma · 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 · Abasan, Palestinian territory · Absan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Strip · Kannyouiz, Palestinian territory · Абсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газа				[sources]
Nationality	Palestinian Territories				[sources]
Country	Germany				[sources]
Country of birth	Palestinian Territories				[sources]
First name	Aschraf · Ашраф				[sources]
Last name	AL-DAGMA · Al-Dagma · Ал-Дагма				[sources]
Patronymic	Al-Dagma				[sources]
Address	Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum · Leipziger Strasse 64, 04600 Altenburg				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2015-10-06				[sources]
Modified on	2016-07-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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

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

Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

nationality possibly Palestinian;arrested 23 Apr 2002;

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

Relationships

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

Linked from
Subject	Role	Start date	End date
Ismail Abdallah Sbaitan Shalabi	related-to	-	-
Mohamed Abu Dhess	related-to	-	-

Linked to
Object	Role	Start date	End date
Djamel Moustfa	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	2016-07-15

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

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: ch-seco-14092 · omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 · ofac-7942

For experts: raw data explorer

Factsheet Descriptions Data sources

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