2 SapherCheck records found for Person Abu shaweesh
1. Yasser Mohamed Ismail Abu Shaweesh
2. Sanction Caption:
3. Sanction Caption:
2. Ismail Mohamed Ismail Abu Shaweesh
Link Caption
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 |
| 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 |
| 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 |
| Alias |
ياسر محمد اسماعيل أبوشاويش MOHAMED ISMAIL ABU SHAWEESH
|
|---|---|
| ID Number |
0003684
|
| Profile Type | PERSON |
| Name |
ISMAIL MOHAMED ISMAIL ABU SHAWEESH
|
| First Name |
ISMAIL
ياسر محمد اسماعيل أبوشاويش |
| Last Name |
ABU SHAWEESH
|
| Country |
GERMANY
|
| Nationality |
EGYPT
|
| Birth Date |
1977-03-10
|
| Birth-Place |
BENGHAZI, LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-12-22 |
| Created At |
2015-01-21
|
| Modified At |
2015-01-21
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
STATELESS PALESTINIAN. IN DETENTION SINCE 22 MAY 2005. HIS BROTHER IS YASSER MOHAMED ISMAIL ABU SHAWEESH (QI.A.201.05). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.
|
1 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: 13781 End Date: 2015-01-21 Country: Switzerland Entity: ch-seco-13781 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.224.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: ch-seco-13781 Object Object Caption: Yasser Mohamed Ismail Abu Shaweesh Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes Bulgarian Persons of Interest Ukraine SFMS Blacklist Israel Terrorists Organizations and Unauthorized Associations lists Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-15 Object Last Seen: 2024-10-25 Object Properties Address: Germany (In prison ) 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 Source URL: https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |