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Listed on sanctions / export-control lists
ABU DHESS, Mohamed
US OFAC
Individual · 1 listing(s)
ABU DHESS, Mohamed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2003-09-23 | US OFAC · listed · Programs: SDGT · listed for 23 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2003-09-23 |
| Date of birth | 01 Feb 1966 |
| Place of birth | Hashmija, Iraq |
| Nationality | possibly Palestinian |
| Aliases | HASSAN, Yaser |
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