Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DAGMA, Aschraf · ASCHRAF AL-DAGMA · 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 | [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] | |||
Citizenship | Palestinian Territories | [sources] | |||
Country of birth | Palestinian Territories | [sources] | |||
First name | ASCHRAF · Aschraf · Ашраф | [sources] | |||
Last name | AL-DAGMA · Al-Dagma · Ал-Дагма | [sources] | |||
Patronymic | Al-Dagma | [sources] | |||
Address | 59269 BECKUM, DEU · Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum · Leipziger Strasse 64, 04600 Altenburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ofac-7942
· ch-seco-14092
· omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5
· usgsa-s4mr3p93f
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum | Germany | |
Leipziger Strasse 64, 04600 Altenburg | 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 | - | - |