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Abdo Abdullah Dael Ahmed

Sanctioned entity
Abdo Abdullah Dael Ahmed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDO 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 birthTa'izz Al-Mukha, Yemen · تعز المخا[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryUnited Arab Emirates · Sweden · Yemen[sources]
First name'Abduh · ABDO ABDULLAH DAEL · Abdo · Abdoo · Abdu · 1 more...[sources]
Last nameAHMED · Ahmed · Da'il · احمد[sources]
Middle nameAbdullah · Abdullah Dael · عبدالله دائل[sources]
Passport number06398551 · 8948884[sources]
AddressDubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

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 SAM Procurement Exclusions115,275

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


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

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