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1 SapherCheck records found for Person Benghazi, libyan arab jamahiriya

Alias	Яссер Мухамед Исмаил Абу Шавееш (Шауеш) YASSER MOHAMED ABOUSHAWEESH Яссер Мохамед Абу Шавееш (Шауеш) YASSER MOHAMED ABOU SHAWEESH ياسر محمد اسماعيل أبوشاويش MOHAMED ISMAIL ABU SHAWEESH
ID Number	939254
Profile Type	PERSON
Name	יאסר מחמד אסמאעיל אבו שאויש YASSER MOHAMED ISMAIL ABU SHAWEESH YASSER MUHAMED ISMAIL ABU SHAWEESH ياسر محمد اسماعيل أبوشاويش YASSER MOHAMED ISMAIL ABU SHAWEESH
First Name	YASSER Яссер YASSER YASSER MOHAMED ABOUSHAWEESH ياسر محمد اسماعيل أبوشاويش
Middle Name	ISMAIL
Last Name	SHAWEESH ABU SHAWEESH Шавееш (Шауеш) ABU SHAWEESH
Country	GERMANY
Nationality	EGYPT GERMANY
Birth Date	1973-11-20
Birth-Place	Бенгази, Либия BENGHAZI, LIBYAN ARAB JAMAHIRIYA BENGHAZI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-15
Created At	2015-01-21
Modified At	2015-09-17
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST UKRAINE SFMS BLACKLIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Address	GERMANY (IN PRISON )
Topics	SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO.: EGYPTIAN TRAVEL DOCUMENT 939254 ; EGYPTIAN PASSPORT 0003213 ; EGYPTIAN PASSPORT 981358 ; PASSPORT SUBSTITUTE C00071659 ISSUED BY THE FEDERAL REPUBLIC OF GERMANY Паспорт №: египетски документ за пътуване 939254 ; египетски паспорт 0003213 ; египетски паспорт 981358 ; документ, заместващ паспорт, C00071659, издаден от Федерална република Германия STATELESS PALESTINIAN. SENTENCED TO 5 YEARS AND 6 MONTHS IMPRISONMENT IN GERMANY ON 6 DEC 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. PASSPORT SUBSTITUTE C00071659 ISSUED BY THE FEDERAL REPUBLIC OF GERMANY
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13793 Start Date: 2015-07-01 2015-01-21 End Date: 2015-09-17 Listing Date: 2015-01-21 2015-07-01 Country: Switzerland Entity: NK-NoNm6jM7hsikuzuDjx8JWi Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.201.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-NoNm6jM7hsikuzuDjx8JWi Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.201.05. 228 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-06-18 Listing Date: 2015-06-18 Country: Ukraine Entity: NK-NoNm6jM7hsikuzuDjx8JWi Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv