OFAC UID 7940 · SDN · Individual

Mohamed ABU DHESS

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 23, 2003

Also known as

  • Yaser HASSAN · a.k.a.
  • ABU ALI · a.k.a.

Addresses

  • Holdenweg 76 Essen 45143 Germany

Identifiers

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

Remarks

nationality possibly Palestinian;arrested 23 Apr 2002