Search OpenSanctions

Advanced

Aschraf Al-Dagma

Debarred entity · Sanctioned entity
Aschraf Al-Dagma is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-DAGMA, Aschraf · ASCHRAF AL-DAGMA · Aschraf AL-DAGMA · Aschraf Al-Dagma[sources]
Other nameAschraf Al Dagma · Aschraf Al-Dagma · Ашраф Ал Дагма · Ашраф Ал-Дагма[sources]
Weak aliasNoor[sources]
Birth date[sources]
Place of birthAbasan, 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]
NationalityPalestinian Territories[sources]
CountryGermany[sources]
Country of birthPalestinian Territories[sources]
First nameASCHRAF · Aschraf · Ашраф[sources]
Last nameAL-DAGMA · Al-Dagma · Ал-Дагма[sources]
PatronymicAl-Dagma[sources]
Address59269 BECKUM, DEU · Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum · Leipziger Strasse 64, 04600 Altenburg[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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,

nationality possibly Palestinian;arrested 23 Apr 2002;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

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

Swiss SECO Sanctions/Embargoes8,010

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 SAM Procurement Exclusions115,422

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

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List30,525

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)19,366

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


Source data IDs: ch-seco-14092 · ofac-7942 · usgsa-s4mr3p93f · omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5

For experts: raw data explorer