ABU DHESS, Mohamed
Active Debarment
Entity ID: NK-VVCS2uJ3VVU7ypuwsmtRuQ • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
×××¢××""× - ××""× - ××ר×× ×¢× ×ר×× × ×ר×ר ×¢× ×¤× ×¡×¢××£ 2 ×××ק ×××
Program / Grounds
SDGT
Start Date
September 01, 2016
End Date
Indefinite
Duration
9 years, 7 months (ongoing)
Entity Information
Full Name
ABU DHESS, Mohamed
Entity Type
LegalEntity
Country
de
Address
Holdenweg 76 Essen 45143 Germany
Topics
SDGT - Unknown
Known Aliases
ABU ALI
HASSAN, Yaser
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-VVCS2uJ3VVU7ypuwsmtRuQ
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32