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Abdo Abdullah Dael Ahmed

Sanctioned entity
TypePerson[sources]
Name'ABDUH DA'IL · ABDO ABDULLAH DAEL AHMED · ABDOO ABDULLAH DAEL AHMED · ABDU ABDULLAH AHMED · AHMED, Abdo Abdullah Dael · 3 more...[sources]
Other name'ABDUH DA'IL · 'Abduh Da'il · ABDO ABDULLAH DAEL AHMED · ABDOO ABDULLAH DAEL AHMED · ABDU ABDULLAH AHMED · 2 more...[sources]
Birth date[sources]
Place of birthTa'izz Al-Mukha, Yemen · تعز المخا[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryUnited Arab Emirates · Sweden · Yemen[sources]
First name'ABDUH · 'Abduh · ABDO ABDULLAH DAEL · ABDOO ABDULLAH DAEL · ABDU ABDULLAH · 4 more...[sources]
Last nameAHMED · Ahmed · DA'IL · Da'il · احمد[sources]
Middle nameAbdullah · Abdullah Dael · عبدالله دائل[sources]
Passport number06398551 · 8948884[sources]
Unique Entity IDNPEHBJYJLAL8 · NPGEWRENDRA9 · NPRTCDTMQBS7[sources]
AddressDubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

United Arab Emirates Local Terrorist List317

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

US Trade Consolidated Screening List (CSL)22,151

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


Source data IDs: ae-lt-7385cf47abffe7c22563f3afb2bdc0d8ae4dc92b · usgsa-s4mrtyd13 · ofac-34985 · usgsa-s4mrky6pm · ae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789 · usgsa-s4mrtyd14 · ae-lt-f058905e9679b9da1d68b534ff8420d32bc8ed3d · usgsa-s4mrtyd15 · ae-lt-6508c0410ae8eeaa0f49a97de82e2faa439f3aee

For experts: raw data explorer