Statements: YASER HASSAN

Canonical ID: NK-VVCS2uJ3VVU7ypuwsmtRuQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHoldenweg 76, 45143 Essenengus_ofac_sdnofac-7940
LegalEntity:addressHoldenweg 76 Essen 45143 Germanytw_shtctw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402
Person:address45143 ESSEN, DEUengus_sam_exclusionsusgsa-s4mr3p93d
Person:addressEntityaddr-5beb69ece53506cdec7c69a1a509b3afab60ade5engus_ofac_sdnofac-7940
Person:aliasЯсер Хасанbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:aliasYaser Hassanbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
LegalEntity:aliasABU ALItw_shtctw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402
LegalEntity:aliasHASSAN, Yasertw_shtctw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402
Person:aliasYaser HASSANengus_ofac_sdnofac-7940
Person:aliasMohamed Abu Dhessbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:aliasАбу Али Абу Мохамед Деесbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:aliasAbu Ali Abu Mohamed Dheesbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:aliasМохамед Абу Десbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:birthDate1964-02-22bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:birthDate1966-02-01engus_ofac_sdnofac-7940
Person:birthDate1966-02-01bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:birthPlaceHashmija, Iraqengus_ofac_sdnofac-7940
Person:birthPlaceIrbid, Jordan ; Hashmija, Iraqbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:birthPlaceИрбид, Йордания ; Хасмиджа, Иракbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:citizenshipjoengbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
LegalEntity:countrydetw_shtctw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402
Person:countrydeengus_sam_exclusionsusgsa-s4mr3p93d
Person:countrydeengus_ofac_sdnofac-7940
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p93d
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qrln
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mr3p93d
Person:firstNameYaserengus_ofac_sdnofac-7940
Person:firstNameMohamedengus_ofac_sdnofac-7940
Person:firstNameMohamedbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:firstNameМохамедbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:firstNameYASERengus_sam_exclusionsusgsa-s4mr3qrln
Person:id4b888b961d37624981e8893e77db825b4501b665engus_ofac_sdnofac-7940
Person:id011998ef13097f458ca505813497d87434a04785il_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
LegalEntity:id57cd4bac486900ba8671edeccb6ff27177c895a4tw_shtctw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402
Person:id13b250eda272f546bc52b3a17241d9824194935dbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:id4e4286102d4d71e5a3d2e5b0d731784bc50d9b84us_trade_cslofac-7940
Person:id0f6d01634932dea635e4c2964c1ad266f1b0eb0fengus_sam_exclusionsusgsa-s4mr3qrln
Person:id20074cfe5e4f814175107266c68d3afb64ca1e07engus_sam_exclusionsusgsa-s4mr3p93d
Person:lastNameHASSANengus_ofac_sdnofac-7940
Person:lastNameABU DHESSengus_ofac_sdnofac-7940
Person:lastNameABU DHESSengus_sam_exclusionsusgsa-s4mr3p93d
Person:lastNameDhessbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:lastNameДесbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:lastNameHASSANengus_sam_exclusionsusgsa-s4mr3qrln
Person:nameABU DHESS, Mohamedus_trade_cslofac-7940
Person:nameYASER HASSANengus_sam_exclusionsusgsa-s4mr3qrln
Person:nameמחמד אבו דיסhebil_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
Person:nameMOHAMED ABU DHESSengus_sam_exclusionsusgsa-s4mr3p93d
Person:nameMohamed Abu Dhessbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:nameMOHAMED ABU DHESSengil_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
Person:nameMohamed ABU DHESSengus_ofac_sdnofac-7940
LegalEntity:nameABU DHESS, Mohamedtw_shtctw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402
Person:nameمحمد أبو ديسarail_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
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_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:notesnationality possibly Palestinian;arrested 23 Apr 2002;engus_ofac_sdnofac-7940
Person:notes(also YASER HASSAN)engus_sam_exclusionsusgsa-s4mr3p93d
Person:notes(also MOHAMED ABU DHESS)engus_sam_exclusionsusgsa-s4mr3qrln
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 ръкаbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:passportNumber№ 0695982 ; № 0785146bg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:programIdUS-TERRengus_ofac_sdnofac-7940
Person:secondNameAbubg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:secondNameАбуbulbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940engus_ofac_sdnofac-7940
Person:topicssanctionus_trade_cslofac-7940
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrln
Person:topicscrime.terroril_mod_terroristsil-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944
Person:topicssanctionengus_ofac_sdnofac-7940
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p93d
Person:topicssanctionbg_omnio_poiomnio-ff30d94bff30f6e8d31dd473abf68f42019dede8
LegalEntity:topicsexport.controltw_shtctw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402
Person:uniqueEntityIdXKX2KULDYQ44engus_sam_exclusionsusgsa-s4mr3p93d
Person:weakAliasAbu Aliengus_ofac_sdnofac-7940
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