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ABDLWAHAB NOOR ABDI

Sanctioned entity
TypePerson[sources]
NameABDI, Abdulwahab Noor · ABDLWAHAB NOOR ABDI · ABDUWAHAB NUR ABDI · Abdulwahab Noor Abdi · عبدالوهاب نور عبدي[sources]
Other nameAbdlwahab Noor Abdi · Abduwahab Nur Abdi[sources]
Birth date[sources]
Place of birthFiltu, Ethiopia[sources]
Gendermale[sources]
NationalityEthiopia[sources]
CountryUnited Arab Emirates · Ethiopia[sources]
First nameABDLWAHAB NOOR · ABDULWAHAB NOOR · ABDUWAHAB NUR · Abdlwahab · Abdulwahab · 2 more...[sources]
ID Number784197051728729[sources]
Last nameAbdi · عبدي[sources]
Middle nameNoor · Nur · نور[sources]
Passport numberEP3446365[sources]
Unique Entity IDHA5QSLCKPJ74 · HA6BCQ1H5NR7 · XY5CRAJNEJV9[sources]
AddressDUBAI, ARE · Musheer Building, Flat 202, Al Rumailah, Ajman · Nasser Square, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDULWAHAB NOOR ABDI)

US SAM Procurement Exclusions,

(also ABDULWAHAB NOOR ABDI)

US SAM Procurement Exclusions,

(also ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI, ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI)

US SAM Procurement Exclusions,

(also ABDULWAHAB NOOR ABDI)

US SAM Procurement Exclusions,

(also ABDULWAHAB NOOR ABDI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mrvqp4k · usgsa-s4mrvqqfl · usgsa-s4mrvqgh1 · usgsa-s4mrvqhw8 · usgsa-s4mrvqqfk · usgsa-s4mrvqp4l · ofac-40220

For experts: raw data explorer