Statements: Mohamed Abu Dhess

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Holdenweg 76 Essen 45143 Germany	tw_shtc	`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-08-09
`LegalEntity:alias`	HASSAN, Yaser	tw_shtc	`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-08-09
`LegalEntity:country`	de	tw_shtc	`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-08-09
`LegalEntity:id`	51e39d85b9b70e45e7817b9808b9dc9b92e63910	tw_shtc	`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-11-12
`LegalEntity:name`	ABU DHESS, Mohamed	tw_shtc	`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-08-09
`LegalEntity:weakAlias`	ABU ALI	tw_shtc	`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-11-12