Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:addressHoldenweg 76, 45143 Essenengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:addressEntityaddr-5beb69ece53506cdec7c69a1a509b3afab60ade5engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasMohamed Abu Dhessbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasМохамед Абу Десbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasАбу Али Абу Мохамед Деесbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasЯсер Хасанbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasAbu Ali Abu Mohamed Dheesch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasYaser Hassanch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasMohamed Abu Dhessch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasمحمد غسان علي أبو دهيس Ghassan Ali Abu Dhessarach_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasYaser HASSANengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasAbu Ali Abu Mohamed Dheesbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:aliasYaser Hassanbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthCountryiqch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthCountryjoch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthDate1966-06-22ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthDate1966-02-01engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthDate1966-02-01bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthDate1966-02-01ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthDate1964-02-22bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthPlaceIrbid, Jordan ; Hashmija, Iraqbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthPlaceHashmija, Iraqengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthPlaceИрбид, Йордания ; Хасмиджа, Иракbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthPlaceHasmija, Iraqch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:birthPlaceIrbid, Jordanch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:countrydeengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:countrydech_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:createdAt2015-10-06ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:fatherNameGhassanch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:fatherNameAlich_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameMohamedch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameMohamedbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameМохамедbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameMohamedengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameمحمد غسان علي أبو دهيسarach_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:firstNameYaserengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:id8e6ae3e8e678fa9bf499bdbcc66240bd312d0282engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:id396739e61fecba46464345b1923d2efcf095f743ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:id011998ef13097f458ca505813497d87434a04785il_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:id4e4286102d4d71e5a3d2e5b0d731784bc50d9b84us_trade_cslofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:id724d1de0fa7af81f73fe6bf50be019f6bc660e70bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:idNumber0695982ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:idNumber0785146ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:lastNameДесbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:lastNameAbu Dhessch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:lastNameHASSANengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:lastNameDhessbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:lastNameABU DHESSengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:modifiedAt2015-10-06ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameMohamed Abu Dhessbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameABU DHESS, Mohamedus_trade_cslofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameمحمد أبو ديسarail_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameמחמד אבו דיסhebil_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameMOHAMED ABU DHESSengil_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameMohamed ABU DHESSengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nameMohamed Ghassan Ali Abu Dhessch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nationalityjoch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nationalityjoengbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:nationalitydech_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:notesFather's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, born Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Aschraf Al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.ch_seco_sanctionsch-seco-13766
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:notesnationality possibly Palestinian;arrested 23 Apr 2002;engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:notesПаспорт №: германски международен документ за пътуване № 0695982 с изтекъл срок; германски международен документ за пътуване № 0785146, валиден до 8 април 2004 г. Адрес: Понастоящем задържан и очаква съдебен процес. име на бащата: Мухемад Салех Хасан; име на майката: Мариам Хасан, Чалабиа; отличителни белези: деформация на показалеца на лявата ръкаbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:notesGerman International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 8 April 2004. Address: Currently in detention awaiting trial; Name of father: Mouhemad Saleh Hassan; Name of mother: Mariam Hassan, nee Chalabia; Distinguishing features: stiffening/deformation of the left index finger.bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:passportNumber№ 0695982 ; № 0785146bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:secondNameАбуbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:secondNameAbubg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940engus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:topicssanctionengus_ofac_sdnofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:topicssanctionus_trade_cslofac-7940
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:topicscrime.terroril_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:topicssanctionbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
NK-VVCS2uJ3VVU7ypuwsmtRuQPerson:weakAliasAbu Aliengus_ofac_sdnofac-7940
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