Statements: Abdella Hussein Abadigga

Canonical ID: NK-NoHei9vxaVm2z2U6h2zomx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrky6qb
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrtyd4q
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrtyd4s
Person:address48 Central Road, New Town, Johannesburgengus_ofac_sdnofac-35064
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrtyd4r
Person:addressEntityaddr-afb17a18ebdae9037539b408a8c99fe636243b45engus_ofac_sdnofac-35064
Person:aliasAbdallah Asid Abadikaengus_ofac_sdnofac-35064
Person:aliasABDELLA HUSSEIN ABADIGGAengus_sam_exclusionsusgsa-s4mrtyd4s
Person:aliasABDALLAH ASID ABADIKAengus_sam_exclusionsusgsa-s4mrky6qb
Person:aliasAbdella Asid Abadiggaengus_ofac_sdnofac-35064
Person:aliasABDELLA HUSSEIN ABADIGGAengus_sam_exclusionsusgsa-s4mrtyd4r
Person:aliasABDELLA HUSSEIN ABADIGGAengus_sam_exclusionsusgsa-s4mrtyd4q
Person:aliasAbdallah Usseniengus_ofac_sdnofac-35064
Person:aliasABDELLA ASID ABADIGGAengus_sam_exclusionsusgsa-s4mrky6qb
Person:aliasABDALLAH USSENIengus_sam_exclusionsusgsa-s4mrky6qb
Person:birthDate1974-02-01engus_ofac_sdnofac-35064
Person:birthDate1974-02-01il_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:birthPlaceJimma, Oromia Regional State, Ethiopiaengus_ofac_sdnofac-35064
Person:citizenshipetengus_ofac_sdnofac-35064
Person:countryzaengus_sam_exclusionsusgsa-s4mrtyd4q
Person:countryzaengus_sam_exclusionsusgsa-s4mrky6qb
Person:countryzaengus_sam_exclusionsusgsa-s4mrtyd4r
Person:countryzaengus_ofac_sdnofac-35064
Person:countryzaengus_sam_exclusionsusgsa-s4mrtyd4s
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4s
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6qb
Person:firstNameAbdallahengus_ofac_sdnofac-35064
Person:firstNameABDALLAH ASIDengus_sam_exclusionsusgsa-s4mrtyd4q
Person:firstNameAbdellaengus_ofac_sdnofac-35064
Person:firstNameABDALLAHengus_sam_exclusionsusgsa-s4mrtyd4s
Person:firstNameABDELLA HUSSEINengus_sam_exclusionsusgsa-s4mrky6qb
Person:firstNameABDELLA ASIDengus_sam_exclusionsusgsa-s4mrtyd4r
Person:gendermaleengus_ofac_sdnofac-35064
Person:id9388b08802e671e58b58eb64710ce8ee70f2cf86us_trade_cslofac-35064
Person:idb118ab7dc165cce1aab8d58611d56b159322c4c0il_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:idac05ab8d98f28582b302afc0fa135f3db6aa7b46engus_ofac_sdnofac-35064
Person:idcc8b5ecc0a6f68842171c6829b071cd90e6c371cengus_sam_exclusionsusgsa-s4mrtyd4s
Person:id925473787490f607ba18b7727c34ccc9792473c5engus_sam_exclusionsusgsa-s4mrtyd4q
Person:id655b217af13b7abcae613c7bb8d3c7b1640e3890engus_sam_exclusionsusgsa-s4mrtyd4r
Person:idf0eb827490168362067ec7c5b97ad41790b75bb8engus_sam_exclusionsusgsa-s4mrky6qb
Person:idNumber7402016297260engus_ofac_sdnofac-35064
Person:idNumberT00043812il_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:lastNameUsseniengus_ofac_sdnofac-35064
Person:lastNameUSSENIengus_sam_exclusionsusgsa-s4mrtyd4s
Person:lastNameABADIKAengus_sam_exclusionsusgsa-s4mrtyd4q
Person:lastNameABADIGGAengus_sam_exclusionsusgsa-s4mrky6qb
Person:lastNameAbadiggaengus_ofac_sdnofac-35064
Person:lastNameAbadikaengus_ofac_sdnofac-35064
Person:lastNameABADIGGAengus_sam_exclusionsusgsa-s4mrtyd4r
Person:middleNameHusseinengus_ofac_sdnofac-35064
Person:middleNameAsidengus_ofac_sdnofac-35064
Person:nameعبد الله حسين أياديغاarail_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:nameAbdella Hussein Abadiggaengus_ofac_sdnofac-35064
Person:nameעבדאללה חוסיין אבדיגהhebil_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:nameABADIGGA, Abdella Husseinengil_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:nameABDALLAH USSENIengus_sam_exclusionsusgsa-s4mrtyd4s
Person:nameABADIGGA, Abdella Husseinus_trade_cslofac-35064
Person:nameABDELLA HUSSEIN ABADIGGAengus_sam_exclusionsusgsa-s4mrky6qb
Person:nameABDALLAH ASID ABADIKAengus_sam_exclusionsusgsa-s4mrtyd4q
Person:nameABDELLA ASID ABADIGGAengus_sam_exclusionsusgsa-s4mrtyd4r
Person:nationalityetengus_ofac_sdnofac-35064
Person:nationalityetil_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:passportNumberT00043812engus_ofac_sdnofac-35064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35064engus_ofac_sdnofac-35064
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4q
Person:topicssanctionus_trade_cslofac-35064
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4s
Person:topicscrime.terroril_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4r
Person:topicssanctionengus_ofac_sdnofac-35064
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6qb
Person:uniqueEntityIdNXQ7MMDR5M85engus_sam_exclusionsusgsa-s4mrtyd4r
Person:uniqueEntityIdNXK3N3W6Q8N9engus_sam_exclusionsusgsa-s4mrtyd4q
Person:uniqueEntityIdNXQQSM67LMU4engus_sam_exclusionsusgsa-s4mrtyd4s
Person:weakAliasAbdi Carlosengus_ofac_sdnofac-35064
Person:weakAliasAbu Hamzaengus_ofac_sdnofac-35064
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