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ABDALLAH ASID ABADIKA

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABADIGGA, Abdella Hussein · ABDALLAH ASID ABADIKA · ABDALLAH USSENI · ABDELLA ASID ABADIGGA · Abdella Hussein Abadigga · 2 more...[sources]
Other nameABADIGGA, Abdella Asid · ABADIKA, Abdallah Asid · Abdallah Asid Abadika · Abdallah Usseni · Abdella Asid Abadigga · 2 more...[sources]
Weak aliasAbdi Carlos · Abu Hamza[sources]
Birth date[sources]
Place of birthJimma, Oromia Regional State, Ethiopia[sources]
Gendermale[sources]
NationalityEthiopia[sources]
CountrySouth Africa[sources]
CitizenshipEthiopia[sources]
First nameABDALLAH ASID · ABDELLA ASID · ABDELLA HUSSEIN · Abdallah · Abdella[sources]
ID Number7402016297260 · T00043812[sources]
Last nameAbadigga · Abadika · Usseni[sources]
Middle nameAsid · Hussein[sources]
Passport numberT00043812[sources]
Unique Entity IDNXK3N3W6Q8N9 · NXQ7MMDR5M85 · NXQQSM67LMU4[sources]
Address48 Central Road Johannesburg South Africa · 48 Central Road, New Town, Johannesburg · JOHANNESBURG, ZAF[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDELLA HUSSEIN ABADIGGA)

— US SAM Procurement Exclusions,

(also ABDELLA HUSSEIN ABADIGGA)

— US SAM Procurement Exclusions,

(also ABDELLA HUSSEIN ABADIGGA)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting