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Aschraf Al-Dagma

Sanctioned entity

Aschraf Al-Dagma is subject to sanctions. See the individual program listings below.

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	1969-04-28				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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.

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

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.

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

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.

— 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
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	related-to	-	-
Mohamed Abu Dhess	related-to	-	-

Linked to
Object	Role	Start date	End date
Djamel Moustfa	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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	2016-07-15
Office of Foreign Assets Control	SDN List	-	-

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

Source data IDs: omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 · ofac-7942 · usgsa-s4mr3p93f · ch-seco-14092

For experts: raw data explorer

Factsheet Descriptions Data sources

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