NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: addressEntityaddr-1d98bd663cbc838953e9c3b2d6268efa8f944054 us_ofac_sdn ofac-7940 2023-07-27 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasЯсер Хасан bul bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasАбу Али Абу Мохамед Деес bul bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasMohamed Abu Dhess bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasAbu Ali Abu Mohamed Dhees ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasYaser HASSAN us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasAbu Ali Abu Mohamed Dhees bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasYaser Hassan bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasМохамед Абу Дес bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasمحمد غسان علي أبو دهيس Ghassan Ali Abu Dhess ara ch_seco_sanctions ch-seco-13766 2023-06-18 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasMohamed Abu Dhess ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: aliasYaser Hassan ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthCountryjo ch_seco_sanctions ch-seco-13766 2023-07-13 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthCountryiq ch_seco_sanctions ch-seco-13766 2023-07-13 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthDate1966-02-01 us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthDate1966-02-01 bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthDate1964-02-22 bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthDate1966-06-22 ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthDate1966-02-01 ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthPlaceИрбид, Йордания ; Хасмиджа, Ирак bul bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthPlaceHashmija, Iraq us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthPlaceIrbid, Jordan ch_seco_sanctions ch-seco-13766 2023-07-26 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthPlaceHasmija, Iraq ch_seco_sanctions ch-seco-13766 2023-07-26 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: birthPlaceIrbid, Jordan ; Hashmija, Iraq bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: countryde us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: countryde ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: createdAt2015-10-06 ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: fatherNameAli ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: fatherNameGhassan ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: firstNameMohamed ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: firstNameМохамед bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: firstNameMohamed bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: firstNameمحمد غسان علي أبو دهيس ara ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: firstNameYaser us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: firstNameMohamed us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: id50cedd47a6afd1cad06d7efce806c4c2cc5adc13 bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: id396739e61fecba46464345b1923d2efcf095f743 ch_seco_sanctions ch-seco-13766 2023-07-26 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: id6d867fa25017b9a1c4e41fb7d600c217eb9936e0 us_ofac_sdn ofac-7940 2023-07-27 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: id4e4286102d4d71e5a3d2e5b0d731784bc50d9b84 us_trade_csl ofac-7940 2023-08-23 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: id011998ef13097f458ca505813497d87434a04785 il_mod_terrorists il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: idNumber0785146 ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: idNumber0695982 ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: lastNameABU DHESS us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: lastNameAbu Dhess ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: lastNameDhess bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: lastNameДес bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: lastNameHASSAN us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: modifiedAt2015-10-06 ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nameMohamed ABU DHESS us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nameMohamed Abu Dhess bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nameMohamed Ghassan Ali Abu Dhess ch_seco_sanctions ch-seco-13766 2023-06-18 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nameABU DHESS, Mohamed us_trade_csl ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nameMOHAMED ABU DHESS eng il_mod_terrorists il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nameمحمد أبو ديس ara il_mod_terrorists il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nameמחמד אבו דיס heb il_mod_terrorists il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nationalityjo ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nationalityde ch_seco_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: nationalityjo eng bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: 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 ръка bul bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: 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_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: 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_sanctions ch-seco-13766 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: notesnationality possibly Palestinian;arrested 23 Apr 2002; us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: passportNumber№ 0695982 ; № 0785146 bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: secondNameAbu bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: secondNameАбу bg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: topicssanction us_trade_csl ofac-7940 2023-08-23 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: topicssanction us_ofac_sdn ofac-7940 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: topicscrime.terror il_mod_terrorists il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 2023-04-20 NK-VVCS2uJ3VVU7ypuwsmtRuQ Person: weakAliasAbu Ali us_ofac_sdn ofac-7940 2023-04-20