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Leipziger Strasse 64, 04600 Altenburg

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NameCountry
AL-DAGMA, Aschraf · Aschraf AL-DAGMA · Aschraf Al-DagmaGermany · Palestinian Territories
NameAL-DAGMA, Aschraf · Aschraf AL-DAGMA · Aschraf Al-Dagma[raw]
NationalityPalestinian Territories[raw]
Birth date[raw]
CountryGermany · Palestinian Territories[raw]
Created at[raw]
First nameAschraf · Ашраф[raw]
Last nameAL-DAGMA · Al-Dagma · Ал-Дагма[raw]
Modified on[raw]
NotesPassport 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. · 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. · nationality possibly Palestinian;arrested 23 Apr 2002 · nationality possibly Palestinian;arrested 23 Apr 2002; · 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.[raw]
Other nameAschraf Al Dagma · Aschraf Al-Dagma · NOOR · Ашраф Ал Дагма · Ашраф Ал-Дагма[raw]
PatronymicAl-Dagma[raw]
Place of birthAbasan · Abasan, Gaza Strip · Absan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Strip · Kannyouiz · Абсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газа[raw]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[raw]
TopicsSanctioned entity[raw]
Weak aliasNoor[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Leipziger Strasse 64, 04600 Altenburg

[raw]City
Altenburg

[raw]Street address
Leipziger Strasse 64

[raw]Country
Germany

[raw]Postal code
04600