ABU DHESS, Mohamed — OFAC Sanctioned (SDGT, individual)
ABU DHESS, Mohamed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABU DHESS, Mohamed; Type: individual; Sanctions program: SDGT.
| Name | ABU DHESS, Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Feb 1966; POB Hashmija, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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