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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABDUH DA'IL · ABDOO ABDULLAH DAEL AHMED · ABDU ABDULLAH AHMED · AHMED, Abdo Abdullah Dael · Abdo Abdullah Dael Ahmed · | [sources] | |||
| Alias | 'Abduh Da'il · AHMED, Abdoo Abdullah Dael · AHMED, Abdu Abdullah · Abdoo Abdullah Dael Ahmed · Abdu Abdullah Ahmed · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ta'izz Al-Mukha, Yemen · تعز المخا | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | United Arab Emirates · Sweden · Yemen | [sources] | |||
| First name | 'Abduh · ABDO ABDULLAH DAEL · ABDOO ABDULLAH DAEL · ABDU ABDULLAH · Abdo · | [sources] | |||
| Last name | Ahmed · DA'IL · Da'il · احمد | [sources] | |||
| Middle name | Abdullah · Abdullah Dael · عبدالله دائل | [sources] | |||
| Passport number | 06398551 · 8948884 | [sources] | |||
| Unique Entity ID | NPEHBJYJLAL8 · NPGEWRENDRA9 · NPRTCDTMQBS7 | [sources] | |||
| Address | Dubai · Dubai United Arab Emirates · Sweden | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDO ABDULLAH DAEL AHMED)
(also ABDU ABDULLAH AHMED, ABDOO ABDULLAH DAEL AHMED, 'ABDUH DA'IL)
(also ABDO ABDULLAH DAEL AHMED)
(also ABDO ABDULLAH DAEL AHMED)
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34985 · ae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789 · usgsa-s4mrtyd13 · usgsa-s4mrky6pm · usgsa-s4mrtyd14 · ofac-pr-138374d6116708c17dde733db02472d659f912ba · usgsa-s4mrtyd15 · tw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343 · tw-shtc-1c89d415ab8be7a5b2fbb98f69559b0ce9ba8009For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MmRr4bivDQbLzq3uzci7oP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Foulk Trading Co. L.L.C Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |