ListsOFAC SDN › ofac_sdn-7942

Aschraf AL-DAGMA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7942.

Programs

SDGT

Names and aliases

Aschraf AL-DAGMAprimary
NOORalias (weak)

Details

CountriesGermany Germany
Birth dates1969-04-28
Birth placesAbasan, Gaza Strip
AddressesClemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany; Leipziger Strasse 64 Altenburg 04600 Germany

Remarks (as published)

nationality possibly Palestinian;arrested 23 Apr 2002

Same name on other lists

NAROON (ofac_sdn)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.