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Abdo Abdullah Dael Ahmed

Sanctioned entity

Abdo Abdullah Dael Ahmed is subject to sanctions. See the individual program listings below.

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	1979-09-13				[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]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`06398551`	Yemen	Passport	-	2022-04-18

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	-	2026
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: ae-lt-f058905e9679b9da1d68b534ff8420d32bc8ed3d · ofac-34985 · ae-lt-7385cf47abffe7c22563f3afb2bdc0d8ae4dc92b · ae-lt-6508c0410ae8eeaa0f49a97de82e2faa439f3aee

For experts: raw data explorer

Factsheet Data sources

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