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Abdulwahab Noor Abdi

Sanctioned entity

Abdulwahab Noor Abdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI, Abdulwahab Noor · ABDLWAHAB NOOR ABDI · ABDUWAHAB NUR ABDI · Abdulwahab Noor Abdi · عبدالوهاب نور عبدي				[sources]
Alias	Abdlwahab Noor Abdi · Abduwahab Nur Abdi · Tomato				[sources]
Birth date	1970-01-01				[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 · 2 more...				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-05-24

Descriptions

(also ABDULWAHAB NOOR ABDI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULWAHAB NOOR ABDI)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULWAHAB NOOR ABDI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULWAHAB NOOR ABDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-24	-

Address
Full address	Country
Musheer Building, Flat 202, Al Rumailah, Ajman	United Arab Emirates
Nasser Square, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Al Nezam Al Asasy General Trading L.L.C Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia	2023-05-24

Identifications
Document number	Country	Type	Start date	End date
`784197051728729`	United Arab Emirates	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,229

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqp4k · usgsa-s4mrvqp4l · usgsa-s4mrvqqfl · ofac-40220 · usgsa-s4mrvqqfk · ofac-pr-9b30ea61460885bd3927ad436930dd536ddbc5ab · usgsa-s4mrvqgh1 · usgsa-s4mrvqhw8

For experts: raw data explorer

Factsheet Descriptions Data sources

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