Lists of sanctions
52.90.121.17
29.03.2024 08:18:41

Mohamed ABU DHESS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark nationality possibly Palestinian;arrested 23 Apr 2002
Date of publication 31.12.2019

Names (3)

Last name/Name ABU DHESS
First name/Name Mohamed
Full name/Name Mohamed ABU DHESS
Type Name
Last name/Name HASSAN
First name/Name Yaser
Full name/Name Yaser HASSAN
Type Alias
Quality Strong
Last name/Name ABU ALI
Full name/Name ABU ALI
Type Alias
Quality Weak

Addresses (1)

Street Holdenweg 76
City Essen
Country Germany
Postal code 4
Full address Holdenweg 76, Essen, 45143, Germany

Birth data (2)

Birthdate
Place Hashmija, Iraq
Country Iraq

Historical data

No records
Updated: 29.03.2024. 07:15
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