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 |
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: 09.05.2025. 00:16
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