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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABDUH DA'IL · ABDO ABDULLAH DAEL AHMED · ABDOO ABDULLAH DAEL AHMED · ABDU ABDULLAH AHMED · AHMED, Abdo Abdullah Dael · | [sources] | |||
| Other name | 'ABDUH DA'IL · 'Abduh Da'il · ABDO ABDULLAH DAEL AHMED · 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 · 'Abduh · ABDO ABDULLAH DAEL · ABDOO ABDULLAH DAEL · ABDU ABDULLAH · | [sources] | |||
| Last name | AHMED · Ahmed · DA'IL · Da'il · احمد | [sources] | |||
| Middle name | Abdullah · Abdullah Dael · عبدالله دائل | [sources] | |||
| Passport number | 06398551 · 8948884 | [sources] | |||
| Unique Entity ID | NPEHBJYJLAL8 · NPGEWRENDRA9 · NPRTCDTMQBS7 | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ae-lt-7385cf47abffe7c22563f3afb2bdc0d8ae4dc92b · usgsa-s4mrtyd13 · ofac-34985 · usgsa-s4mrky6pm · ae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789 · usgsa-s4mrtyd14 · ae-lt-f058905e9679b9da1d68b534ff8420d32bc8ed3d · usgsa-s4mrtyd15 · ae-lt-6508c0410ae8eeaa0f49a97de82e2faa439f3aeeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Sanctioned entity | Providing support to | - | - | |