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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DAGMA, Aschraf · ASCHRAF AL-DAGMA · Aschraf AL-DAGMA · Aschraf Al-Dagma | [sources] | |||
| Other name | Aschraf Al Dagma · Aschraf Al-Dagma · Ашраф Ал Дагма · Ашраф Ал-Дагма | [sources] | |||
| Weak alias | Noor | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Abasan, Gaza Strip · Abasan, Palestinian territory · Absan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Strip · Kannyouiz, Palestinian territory · Абсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газа | [sources] | |||
| Nationality | Palestinian Territories | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Palestinian Territories | [sources] | |||
| Country of birth | Palestinian Territories | [sources] | |||
| First name | ASCHRAF · Aschraf · Ашраф | [sources] | |||
| Last name | AL-DAGMA · Al-Dagma · Ал-Дагма | [sources] | |||
| Patronymic | Al-Dagma | [sources] | |||
| Address | 59269 BECKUM, DEU · Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum · Leipziger Strasse 64, 04600 Altenburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: Refugee travel document issued by Landratsamt Altenburger. Land (Altenburg County Administration Office), Germany, dated 30 April 2000. National identification no.: Address: Currently in detention awaiting trial.
Паспорт №: Документ за пътуване на чужденец, издаден от Общинската администрация на Алтенбург, Германия, с дата 30 април 2000 г. Адрес: понастоящем е задържан и очаква съдебен процес.
Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.
nationality possibly Palestinian;arrested 23 Apr 2002;
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mr3p93f · ch-seco-14092 · omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 · ofac-7942For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum | Germany | |
| Leipziger Strasse 64, 04600 Altenburg | Germany | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ismail Abdallah Sbaitan Shalabi Terrorism · Sanctioned entity | related-to | - | - | |
| Mohamed Abu Dhess Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Djamel Moustfa Terrorism · Sanctioned entity | related-to | - | - | |