| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI, Abdulwahab Noor · Abdlwahab Noor ABDI · Abdulwahab Noor Abdi · Abduwahab Nur ABDI · عبدالوهاب نور عبدي | [sources] | |||
| Alias | 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 · Abdlwahab Noor · Abdulwahab · Abdulwahab Noor · Abduwahab · | [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 · 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 Abdlwahab Noor ABDI , Abdlwahab Noor ABDI , Abduwahab Nur ABDI , Abduwahab Nur 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
usgsa-s4mrvqp4l · usgsa-s4mrvqhw8 · usgsa-6ba7eb9eacbe9f97654b34f0f5eff9bac2015a90 · usgsa-2951e62402f639b8b16724c52cba5e173a835685 · ofac-pr-9b30ea61460885bd3927ad436930dd536ddbc5ab · ofac-40220 · usgsa-398a5027c5232631dcc92d4f99ac1e79271259da · usgsa-s4mrvqqfk · usgsa-s4mrvqqfl · usgsa-s4mrvqgh1 · usgsa-s4mrvqp4kFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WADNGwcmKt8cDMv9dsGgSJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Musheer Building, Flat 202, Al Rumailah, Ajman | United Arab Emirates | |
| Nasser Square, Dubai | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Nezam Al Asasy General Trading L.L.C Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United Arab Emirates |