Lists of sanctions
3.136.18.247
08.05.2025 23:53:05

Aschraf AL-DAGMA

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 (2)

Last name/Name AL-DAGMA
First name/Name Aschraf
Full name/Name Aschraf AL-DAGMA
Type Name
Last name/Name NOOR
Full name/Name NOOR
Type Alias
Quality Weak

Addresses (2)

Street Leipziger Strasse 64
City Altenburg
Country Germany
Postal code 0
Full address Leipziger Strasse 64, Altenburg, 04600, Germany
Street Clemens-August Strasse 10, Kolpinghaus
City Beckum
Country Germany
Postal code 5
Full address Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany

Birth data (2)

Place Abasan, Gaza Strip
Country Palestinian Territory, Occupie
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 23:15
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