NK-erKNieMj3fHYDyjuPCJRR3 Person: addressEntityaddr-f73d62e6accdef53c84e7a6b0c8f26244d735779 us_ofac_sdn ofac-7942 2023-07-27 NK-erKNieMj3fHYDyjuPCJRR3 Person: addressEntityaddr-f32336fa004aa1f3f64dd2e6311387d66fab5b5d us_ofac_sdn ofac-7942 2023-07-27 NK-erKNieMj3fHYDyjuPCJRR3 Person: aliasAschraf Al-Dagma ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: aliasAschraf Al Dagma bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: aliasАшраф Ал-Дагма bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: aliasАшраф Ал Дагма bul bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthCountryps ch_seco_sanctions ch-seco-14092 2023-07-13 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthDate1969-04-28 bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthDate1969-04-28 ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthDate1969-04-28 us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthPlaceAbasan, Gaza Strip us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthPlaceAbasan, Palestinian territory ch_seco_sanctions ch-seco-14092 2023-07-26 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthPlaceKannyouiz, Palestinian territory ch_seco_sanctions ch-seco-14092 2023-07-26 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthPlaceАбсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газа bul bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: birthPlaceAbsan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Strip bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: countryde us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: countryde ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: createdAt2015-10-06 ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: fatherNameAl-Dagma ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: firstNameAschraf bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: firstNameAschraf ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: firstNameAschraf us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: firstNameАшраф bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: id1ebe452eefc4ebfe6f52a7fe083eb16c7f54d773 ch_seco_sanctions ch-seco-14092 2023-07-26 NK-erKNieMj3fHYDyjuPCJRR3 Person: idbe89f6984da19d3d703ef3cb9bb6f5a7ae5de13d bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-07-17 NK-erKNieMj3fHYDyjuPCJRR3 Person: id57833668a1e3ab6398c26e5a338978d971e9c39d us_trade_csl ofac-7942 2023-08-23 NK-erKNieMj3fHYDyjuPCJRR3 Person: id2dce3be5d8973f26ec0275b8bbddc6313aad88ef us_ofac_sdn ofac-7942 2023-07-27 NK-erKNieMj3fHYDyjuPCJRR3 Person: lastNameAL-DAGMA us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: lastNameАл-Дагма bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: lastNameAl-Dagma bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: modifiedAt2016-07-18 ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: nameAL-DAGMA, Aschraf us_trade_csl ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: nameAschraf Al-Dagma ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: nameAschraf AL-DAGMA us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: nameAschraf Al-Dagma bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: nationalityps eng bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: nationalityps ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: notesRefugee 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. ch_seco_sanctions ch-seco-14092 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: notesnationality possibly Palestinian;arrested 23 Apr 2002; us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: notesПаспорт №: 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. bul bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: 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. bg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: topicssanction us_trade_csl ofac-7942 2023-08-23 NK-erKNieMj3fHYDyjuPCJRR3 Person: topicssanction us_ofac_sdn ofac-7942 2023-04-20 NK-erKNieMj3fHYDyjuPCJRR3 Person: weakAliasNoor us_ofac_sdn ofac-7942 2023-04-20