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:alias`	YASER HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2024-09-10
`Person:alias`	محمد غسان علي أبو دهيس Ghassan Ali Abu Dhess	ara	ch_seco_sanctions	`ch-seco-13766`	2023-06-18
`Person:alias`	Yaser Hassan		ch_seco_sanctions	`ch-seco-13766`	2023-04-20
`Person:alias`	Mohamed Abu Dhess		ch_seco_sanctions	`ch-seco-13766`	2023-04-20
`Person:alias`	Abu Ali Abu Mohamed Dhees		ch_seco_sanctions	`ch-seco-13766`	2023-04-20
`Person:alias`	MOHAMED ABU DHESS	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2024-09-10
`Person:alias`	Yaser HASSAN	eng	us_ofac_sdn	`ofac-7940`	2023-04-20
`Person:alias`	Yaser Hassan		bg_omnio_poi	`omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8`	2023-04-20
`Person:alias`	Ясер Хасан	bul	bg_omnio_poi	`omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8`	2023-04-20
`Person:alias`	Абу Али Абу Мохамед Деес	bul	bg_omnio_poi	`omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8`	2023-04-20
`Person:alias`	Мохамед Абу Дес	bul	bg_omnio_poi	`omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8`	2023-04-20
`Person:alias`	Mohamed Abu Dhess		bg_omnio_poi	`omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8`	2023-04-20
`Person:alias`	Abu Ali Abu Mohamed Dhees		bg_omnio_poi	`omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8`	2023-04-20