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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DAGMA, Aschraf · ASCHRAF AL-DAGMA · Aschraf AL-DAGMA · Aschraf Al-Dagma | [sources] | |||
| Other name | Aschraf Al Dagma · Ашраф Ал Дагма · Ашраф Ал-Дагма | [sources] | |||
| Weak alias | Noor | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Abasan, Gaza Strip · Absan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Strip · Абсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газа | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Palestinian territories | [sources] | |||
| First name | ASCHRAF · Aschraf · Ашраф | [sources] | |||
| Last name | AL-DAGMA · Al-Dagma · Ал-Дагма | [sources] | |||
| Unique Entity ID | XLGQFSEYKC59 | [sources] | |||
| Address | 59269 BECKUM, DEU · Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum · Leipziger Strasse 64, 04600 Altenburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
nationality possibly Palestinian;arrested 23 Apr 2002;
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3p93f · ch-seco-14092 · ofac-7942 · omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum | Germany | |
| Leipziger Strasse 64, 04600 Altenburg | Germany | |