Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABADIGGA, Abdella Hussein · ABDALLAH ASID ABADIKA · ABDALLAH USSENI · ABDELLA ASID ABADIGGA · Abdella Hussein Abadigga · | [sources] | |||
Other name | ABADIGGA, Abdella Asid · ABADIKA, Abdallah Asid · Abdallah Asid Abadika · Abdallah Usseni · Abdella Asid Abadigga · | [sources] | |||
Weak alias | Abdi Carlos · Abu Hamza | [sources] | |||
Birth date | [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 Johannesburg South Africa · 48 Central Road, New Town, Johannesburg · JOHANNESBURG, ZAF | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABDELLA HUSSEIN ABADIGGA)
(also ABDELLA HUSSEIN ABADIGGA)
(also ABDELLA HUSSEIN ABADIGGA)
(also ABDALLAH ASID ABADIKA, ABDELLA ASID ABADIGGA, ABDALLAH USSENI)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-df40e14180cd402c4acb2110afa2785e49475fc7
· il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
· ofac-35064
· usgsa-s4mrtyd4r
· usgsa-s4mrky6qb
· tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
· usgsa-s4mrtyd4q
· usgsa-s4mrtyd4s
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |