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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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,530

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

United States of America · GSA


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

For experts: raw data explorer