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ABDALLAH ASID ABADIKA

Terrorism · Debarred entity · Export controlled · Sanctioned entity

ABDALLAH ASID ABADIKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABADIGGA, Abdella Hussein · ABDALLAH ASID ABADIKA · ABDALLAH USSENI · ABDELLA ASID ABADIGGA · Abdella Hussein Abadigga · 2 more...				[sources]
Alias	ABADIGGA, Abdella Asid · ABADIKA, Abdallah Asid · Abdallah Asid Abadika · Abdallah Usseni · Abdella Asid Abadigga · 2 more...				[sources]
Weak alias	Abdi Carlos · Abu Hamza				[sources]
Birth date	1974-02-01				[sources]
Place of birth	Jimma, Oromia Regional State, Ethiopia				[sources]
Gender	male				[sources]
Nationality	Ethiopia				[sources]
Country	South Africa				[sources]
Citizenship	Ethiopia				[sources]
First name	ABDALLAH ASID · ABDELLA ASID · ABDELLA HUSSEIN · Abdallah · Abdella				[sources]
ID Number	`7402016297260` · `T00043812`				[sources]
Last name	Abadigga · Abadika · Usseni				[sources]
Middle name	Asid · Hussein				[sources]
Passport number	`T00043812`				[sources]
Unique Entity ID	`NXK3N3W6Q8N9` · `NXQ7MMDR5M85` · `NXQQSM67LMU4`				[sources]
Address	48 Central Road, New Town Johannesburg South Africa · 48 Central Road, New Town, Johannesburg · JOHANNESBURG				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also ABDELLA HUSSEIN ABADIGGA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDELLA HUSSEIN ABADIGGA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDELLA HUSSEIN ABADIGGA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDALLAH ASID ABADIKA, ABDELLA ASID ABADIGGA, ABDALLAH USSENI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-01	-

Address
Full address	Country
48 Central Road, New Town, Johannesburg	South Africa

Identifications
Document number	Country	Type	Start date	End date
`7402016297260`	South Africa	Refugee ID Card	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,567

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

Source data IDs: usgsa-s4mrtyd4r · usgsa-s4mrtyd4s · usgsa-s4mrtyd4q · usgsa-s4mrky6qb · ofac-35064 · tw-shtc-df40e14180cd402c4acb2110afa2785e49475fc7 · tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 · il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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