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Mohamed Abu Dhess

Terrorism · Sanctioned entity

Mohamed Abu Dhess is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU DHESS, Mohamed · MOHAMED ABU DHESS · Mohamed ABU DHESS · Mohamed Abu Dhess · Mohamed Ghassan Ali Abu Dhess · 3 more...				[sources]
Other name	Abu Ali Abu Mohamed Dhees · MOHAMED ABU DHESS · Mohamed Abu Dhess · YASER HASSAN · Yaser HASSAN · 5 more...				[sources]
Weak alias	Abu Ali				[sources]
Birth date	1964-02-22 · 1966-02-01 · 1966-06-22				[sources]
Place of birth	Hashmija, Iraq · Hasmija, Iraq · Irbid, Jordan · Irbid, Jordan ; Hashmija, Iraq · Ирбид, Йордания ; Хасмиджа, Ирак				[sources]
Nationality	Germany · Jordan				[sources]
Country	Germany				[sources]
Citizenship	Jordan				[sources]
Country of birth	Iraq · Jordan				[sources]
First name	MOHAMED · Mohamed · YASER · Yaser · Мохамед · 1 more...				[sources]
ID Number	`0695982` · `0785146`				[sources]
Last name	ABU DHESS · Abu Dhess · Dhess · HASSAN · Дес				[sources]
Passport number	`№ 0695982 ; № 0785146`				[sources]
Patronymic	Ali · Ghassan				[sources]
Second name	Abu · Абу				[sources]
Address	Holdenweg 76, 45143 Essen				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, born Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Aschraf Al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

nationality possibly Palestinian;arrested 23 Apr 2002;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Holdenweg 76, 45143 Essen	Germany

Identifications
Document number	Country	Type	Start date	End date
`0785146`	Germany	travel-document	-	2004-04-08
`0695982`	Germany	travel-document	-	-

Linked from
Subject	Role	Start date	End date
Ismail Abdallah Sbaitan Shalabi	related-to	-	-

Linked to
Object	Role	Start date	End date
Ismail Abdallah Sbaitan Shalabi	related-to	-	-
Djamel Moustfa	related-to	-	-
Aschraf Al-Dagma	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-10-06
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944 · ofac-7940 · ch-seco-13766 · omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8 · usgsa-s4mr3p93d · usgsa-s4mr3qrln

For experts: raw data explorer

Factsheet Descriptions Data sources

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