Base
Individual4 sanctions listsGermany

Aschraf Al-Dagma

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Aschraf Al-Dagma
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-erKNieMj3fHYDyjuPCJRR3
Date of Birth
Apr 28, 1969
Place of Birth
Abasan, Gaza Strip
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-26 · Updates daily

Multi-List Designation

Aschraf Al-Dagma appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Leipziger Strasse 64, 04600 Altenburg; Leipziger Strasse 64 Altenburg 04600 Germany; Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum; Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany

Aliases (6)

Also Known As
AL-DAGMA, Aschraf
Aschraf AL-DAGMA
Ашраф Ал Дагма
Aschraf Al Dagma
Ашраф Ал-Дагма
Noor

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Mazen Ali HusseinIndividual
us_ofac_sdntw_shtcil_mod_terrorists+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusionus_ofac_sdntw_shtc+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_trade_cslus_ofac_sdn

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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.