Aschraf Al-Dagma
Sanctioned entityBorn 28 Apr 1969 (57 years old),Germany. Named in 2 sanctions listings.
Summary
nationality possibly Palestinian;arrested 23 Apr 2002;
Паспорт №: Документ за пътуване на чужденец, издаден от Общинската администрация на Алтенбург, Германия, с дата 30 април 2000 г. Адрес: понастоящем е задържан и очаква съдебен процес.
Passport no.: Refugee travel document issued by Landratsamt Altenburger. Land (Altenburg County Administration Office), Germany, dated 30 April 2000. National identification no.: Address: Currently in detention awaiting trial.
Sanctions and listings2
- 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 7942treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Leipziger Strasse 64, 04600 Altenburg
Leipziger Strasse 64 Altenburg 04600 Germany
Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum
59269 BECKUM
Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany
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