Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDO ABDULLAH DAEL AHMED · AHMED, Abdo Abdullah Dael · Abdo Abdullah Dael Ahmed · عبده عبد الله دائل احمد · عبده عبدالله دائل احمد | [sources] | |||
Other name | 'Abduh Da'il · Abdoo Abdullah Dael Ahmed · Abdu Abdullah Ahmed | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ta'izz Al-Mukha, Yemen · تعز المخا | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | United Arab Emirates · Sweden · Yemen | [sources] | |||
First name | 'Abduh · ABDO ABDULLAH DAEL · Abdo · Abdoo · Abdu · | [sources] | |||
Last name | AHMED · Ahmed · Da'il · احمد | [sources] | |||
Middle name | Abdullah · Abdullah Dael · عبدالله دائل | [sources] | |||
Passport number | 06398551 · 8948884 | [sources] | |||
Address | Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mrky6pm
· ae-lt-7385cf47abffe7c22563f3afb2bdc0d8ae4dc92b
· ae-lt-f058905e9679b9da1d68b534ff8420d32bc8ed3d
· ae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
· ae-lt-6508c0410ae8eeaa0f49a97de82e2faa439f3aee
· ofac-34985
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Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Foulk Trading Co. L.L.C | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |