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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABADIGGA, Abdella Hussein · ABDALLAH ASID ABADIKA · ABDALLAH USSENI · ABDELLA ASID ABADIGGA · Abdella Hussein Abadigga · | [sources] | |||
| Alias | 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, New Town Johannesburg South Africa · 48 Central Road, New Town, Johannesburg · JOHANNESBURG | [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)
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 · GSA
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
tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2 · tw-shtc-df40e14180cd402c4acb2110afa2785e49475fc7 · ofac-35064 · usgsa-s4mrtyd4q · usgsa-s4mrtyd4r · usgsa-s4mrky6qb · il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 · usgsa-s4mrtyd4sFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NoHei9vxaVm2z2U6h2zomx?nested=true
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 | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |