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Person

Mohamed Abu Dhess

Sanctioned entity

Born 1 Feb 1966 (60 years old),Germany. Named in 4 sanctions listings.

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Summary

nationality possibly Palestinian;arrested 23 Apr 2002;

Паспорт №: германски международен документ за пътуване № 0695982 с изтекъл срок; германски международен документ за пътуване № 0785146, валиден до 8 април 2004 г. Адрес: Понастоящем задържан и очаква съдебен процес. име на бащата: Мухемад Салех Хасан; име на майката: Мариам Хасан, Чалабиа; отличителни белези: деформация на показалеца на лявата ръка

(also Mohamed ABU DHESS)

German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 8 April 2004. Address: Currently in detention awaiting trial; Name of father: Mouhemad Saleh Hassan; Name of mother: Mariam Hassan, nee Chalabia; Distinguishing features: stiffening/deformation of the left index finger.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings4

  • Ended
    1 Sep 2016

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Sep 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 7940treasury.govofac.treasury.gov

Identifiers1

IdentifierNumber
Passport№ 0695982 ; № 0785146

Other names12

Also known as11

HASSAN, YaserYaser HASSANМохамед Абу ДесЯсер ХасанАбу Али Абу Мохамед ДеесYaser HassanAbu Ali Abu Mohamed DheesMohamed ABU DHESSABU DHESS, Mohamedمحمد أبو ديسמחמד אבו דיס

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Ali

Addresses3

  • 45143 ESSEN

  • Holdenweg 76 Essen 45143 Germany

  • Holdenweg 76, 45143 Essen

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