Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDI, Abdulwahab Noor · ABDLWAHAB NOOR ABDI · ABDUWAHAB NUR ABDI · Abdulwahab Noor Abdi · عبدالوهاب نور عبدي | [sources] | |||
Other name | Abdlwahab Noor Abdi · Abduwahab Nur Abdi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Filtu, Ethiopia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ethiopia | [sources] | |||
Country | United Arab Emirates · Ethiopia | [sources] | |||
First name | ABDLWAHAB NOOR · ABDULWAHAB NOOR · ABDUWAHAB NUR · Abdlwahab · Abdulwahab · | [sources] | |||
ID Number | 784197051728729 | [sources] | |||
Last name | Abdi · عبدي | [sources] | |||
Middle name | Noor · Nur · نور | [sources] | |||
Passport number | EP3446365 | [sources] | |||
Unique Entity ID | HA5QSLCKPJ74 · HA6BCQ1H5NR7 · XY5CRAJNEJV9 | [sources] | |||
Address | DUBAI, ARE · Musheer Building, Flat 202, Al Rumailah, Ajman · Nasser Square, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABDULWAHAB NOOR ABDI)
(also ABDULWAHAB NOOR ABDI)
(also ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI, ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI)
(also ABDULWAHAB NOOR ABDI)
(also ABDULWAHAB NOOR ABDI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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· usgsa-s4mrvqqfl
· usgsa-s4mrvqgh1
· usgsa-s4mrvqhw8
· usgsa-s4mrvqqfk
· usgsa-s4mrvqp4l
· ofac-40220
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Nasser Square, Dubai | United Arab Emirates | |
Musheer Building, Flat 202, Al Rumailah, Ajman | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ALNEZAM AL ASASY GENERAL TRADING Sanctioned entity | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |