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Individual5 sanctions listsGermany

Mohamed Abu Dhess

First seen Apr 20, 2023 · Last confirmed Nov 2, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohamed Abu Dhess
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-VVCS2uJ3VVU7ypuwsmtRuQ
Date of Birth
Feb 1, 1966
Place of Birth
Hashmija, Iraq
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 2, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Mohamed Abu Dhess appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • us_trade_csl
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

export.controlsanction

Addresses

Holdenweg 76, 45143 Essen; Holdenweg 76 Essen 45143 Germany

Aliases (12)

Also Known As
محمد أبو ديس
Mohamed ABU DHESS
מחמד אבו דיס
ABU DHESS, Mohamed
Ясер Хасан
Yaser Hassan
Abu Ali Abu Mohamed Dhees
Абу Али Абу Мохамед Деес
Yaser HASSAN
Мохамед Абу Дес
HASSAN, Yaser
Abu Ali

Identification Numbers

TypeNumber
Passport№ 0695982 ; № 0785146

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_trade_cslus_ofac_sdn
fifteenth ocean gmbh & co. kgOrganization
us_trade_cslus_ofac_sdn
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_trade_cslus_ofac_sdn
Tech-Trade International Impex GMBHOrganization
us_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
tw_shtcus_trade_cslil_mod_terrorists+2 more
Mazen Ali HusseinIndividual
np_mha_sanctionstw_shtcus_trade_csl+3 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusiontw_shtcus_trade_csl+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.