Canonical ID: NK-VVCS2uJ3VVU7ypuwsmtRuQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Holdenweg 76, 45143 Essen | eng | us_ofac_sdn | ofac-7940 | |||
LegalEntity:address | Holdenweg 76 Essen 45143 Germany | tw_shtc | tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 | ||||
Person:address | 45143 ESSEN, DEU | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:addressEntity | addr-5beb69ece53506cdec7c69a1a509b3afab60ade5 | eng | us_ofac_sdn | ofac-7940 | |||
Person:alias | Ясер Хасан | bul | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
Person:alias | Yaser Hassan | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
LegalEntity:alias | ABU ALI | tw_shtc | tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 | ||||
LegalEntity:alias | HASSAN, Yaser | tw_shtc | tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 | ||||
Person:alias | Yaser HASSAN | eng | us_ofac_sdn | ofac-7940 | |||
Person:alias | Mohamed Abu Dhess | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:alias | Абу Али Абу Мохамед Деес | bul | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
Person:alias | Abu Ali Abu Mohamed Dhees | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:alias | Мохамед Абу Дес | bul | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
Person:birthDate | 1964-02-22 | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:birthDate | 1966-02-01 | eng | us_ofac_sdn | ofac-7940 | |||
Person:birthDate | 1966-02-01 | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:birthPlace | Hashmija, Iraq | eng | us_ofac_sdn | ofac-7940 | |||
Person:birthPlace | Irbid, Jordan ; Hashmija, Iraq | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:birthPlace | Ирбид, Йордания ; Хасмиджа, Ирак | bul | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
Person:citizenship | jo | eng | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
LegalEntity:country | de | tw_shtc | tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 | ||||
Person:country | de | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:country | de | eng | us_ofac_sdn | ofac-7940 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrln | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:firstName | Yaser | eng | us_ofac_sdn | ofac-7940 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-7940 | |||
Person:firstName | Mohamed | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:firstName | Мохамед | bul | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
Person:firstName | YASER | eng | us_sam_exclusions | usgsa-s4mr3qrln | |||
Person:id | 4b888b961d37624981e8893e77db825b4501b665 | eng | us_ofac_sdn | ofac-7940 | |||
Person:id | 011998ef13097f458ca505813497d87434a04785 | il_mod_terrorists | il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 | ||||
LegalEntity:id | 57cd4bac486900ba8671edeccb6ff27177c895a4 | tw_shtc | tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 | ||||
Person:id | 13b250eda272f546bc52b3a17241d9824194935d | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:id | 4e4286102d4d71e5a3d2e5b0d731784bc50d9b84 | us_trade_csl | ofac-7940 | ||||
Person:id | 0f6d01634932dea635e4c2964c1ad266f1b0eb0f | eng | us_sam_exclusions | usgsa-s4mr3qrln | |||
Person:id | 20074cfe5e4f814175107266c68d3afb64ca1e07 | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:lastName | HASSAN | eng | us_ofac_sdn | ofac-7940 | |||
Person:lastName | ABU DHESS | eng | us_ofac_sdn | ofac-7940 | |||
Person:lastName | ABU DHESS | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:lastName | Dhess | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:lastName | Дес | bul | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr3qrln | |||
Person:name | ABU DHESS, Mohamed | us_trade_csl | ofac-7940 | ||||
Person:name | YASER HASSAN | eng | us_sam_exclusions | usgsa-s4mr3qrln | |||
Person:name | מחמד אבו דיס | heb | il_mod_terrorists | il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 | |||
Person:name | MOHAMED ABU DHESS | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:name | Mohamed Abu Dhess | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:name | MOHAMED ABU DHESS | eng | il_mod_terrorists | il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 | |||
Person:name | Mohamed ABU DHESS | eng | us_ofac_sdn | ofac-7940 | |||
LegalEntity:name | ABU DHESS, Mohamed | tw_shtc | tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 | ||||
Person:name | محمد أبو ديس | ara | il_mod_terrorists | il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 | |||
Person:notes | German 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 | ||||
Person:notes | nationality possibly Palestinian;arrested 23 Apr 2002; | eng | us_ofac_sdn | ofac-7940 | |||
Person:notes | (also YASER HASSAN) | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:notes | (also MOHAMED ABU DHESS) | eng | us_sam_exclusions | usgsa-s4mr3qrln | |||
Person:notes | Паспорт №: 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 | |||
Person:passportNumber | № 0695982 ; № 0785146 | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7940 | |||
Person:secondName | Abu | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:secondName | Абу | bul | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 | eng | us_ofac_sdn | ofac-7940 | |||
Person:topics | sanction | us_trade_csl | ofac-7940 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrln | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7940 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:topics | sanction | bg_omnio_poi | omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402 | ||||
Person:uniqueEntityId | XKX2KULDYQ44 | eng | us_sam_exclusions | usgsa-s4mr3p93d | |||
Person:weakAlias | Abu Ali | eng | us_ofac_sdn | ofac-7940 | |||