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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 · Abdulwahab Noor Abdi · عبدالوهاب نور عبدي				[sources]
Other name	Abdlwahab Noor Abdi · Abduwahab Nur Abdi				[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 · Abdulwahab · Abduwahab · عبدالوهاب				[sources]
ID Number	`784197051728729`				[sources]
Last name	Abdi · عبدي				[sources]
Passport number	`EP3446365`				[sources]
Address	Musheer Building, Flat 202, Al Rumailah, Ajman · Nasser Square, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-05-24

Relationships

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
Al Nezam Al Asasy General Trading L.L.C	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`784197051728729`	United Arab Emirates	Identification Number	-	-
`EP3446365`	Ethiopia	Passport	2014-12-10	2019-12-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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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
Al Nezam Al Asasy General Trading L.L.C	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`784197051728729`	United Arab Emirates	Identification Number	-	-
`EP3446365`	Ethiopia	Passport	2014-12-10	2019-12-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-