| 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 · Abdoo · Abdu · عبده | [sources] | |||
| Last name | Ahmed · Da'il · احمد | [sources] | |||
| Passport number | 06398551 · 8948884 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-34985 · ae-lt-f058905e9679b9da1d68b534ff8420d32bc8ed3d · ae-lt-6508c0410ae8eeaa0f49a97de82e2faa439f3aeeFor experts: raw data explorer
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