Type | Person | [sources] |
---|---|---|
Name | ABADIGGA, Abdella Hussein · Abdella Hussein Abadigga · עבדאללה חוסיין אבדיגה · عبد الله حسين أياديغا | [sources] |
Other name | 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] |
First name | Abdallah · Abdella | [sources] |
ID Number | 7402016297260 · T00043812 | [sources] |
Last name | Abadigga · Abadika · Usseni | [sources] |
Passport number | T00043812 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Address | ||
---|---|---|
Full address | Country | |
48 Central Road, New Town, Johannesburg | South Africa |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
T00043812 | South Africa | Passport | - | - | |
7402016297260 | South Africa | Refugee ID Card | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic State | Providing support to | - | - |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-35064
· il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
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