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Ismail Mohamed Ismail Abu Shaweesh

Sanction-linked entity

Ismail Mohamed Ismail Abu Shaweesh is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ismail Mohamed Ismail Abu Shaweesh				[sources]
Other name	ياسر محمد اسماعيل أبوشاويش Mohamed Ismail Abu Shaweesh				[sources]
Birth date	1977-03-10				[sources]
Place of birth	Benghazi, Libya				[sources]
Nationality	Egypt				[sources]
Country	Germany				[sources]
Country of birth	Libya				[sources]
First name	Ismail · ياسر محمد اسماعيل أبوشاويش				[sources]
ID Number	`0003684`				[sources]
Last name	Abu Shaweesh				[sources]
Passport number	`981354`				[sources]
Patronymic	Ismail · Mohamed				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Stateless Palestinian. In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`981354`	Egypt	passport	-	-
`0003684`	Egypt	travel-document	-	-

Linked to
Object	Role	Start date	End date
Yasser Mohamed Ismail Abu Shaweesh	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-01-21

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`981354`	Egypt	passport	-	-
`0003684`	Egypt	travel-document	-	-

Linked to
Object	Role	Start date	End date
Yasser Mohamed Ismail Abu Shaweesh	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-01-21