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	Lang	Source dataset	Source ID	First seen
`Person:address`	45143 ESSEN, DEU	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2025-04-02
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2025-04-02
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2024-06-14
`Person:firstName`	YASER	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2024-06-14
`Person:id`	20074cfe5e4f814175107266c68d3afb64ca1e07	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2025-07-23
`Person:id`	0f6d01634932dea635e4c2964c1ad266f1b0eb0f	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2025-07-23
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2024-06-14
`Person:lastName`	ABU DHESS	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2024-06-14
`Person:name`	YASER HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2024-06-14
`Person:name`	MOHAMED ABU DHESS	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2024-06-14
`Person:notes`	(also YASER HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2025-07-23
`Person:notes`	(also MOHAMED ABU DHESS)	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2024-06-28
`Person:uniqueEntityId`	XKX2KULDYQ44	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2025-04-02