Statements: Abdo Abdullah Dael Ahmed

Canonical ID: NK-MmRr4bivDQbLzq3uzci7oP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-34985
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
LegalEntity:addressSwedentw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:addressEntityaddr-dd90312c5965a44820b94fe006faff2604d1145fengus_ofac_sdnofac-34985
Person:aliasAbdoo Abdullah Dael Ahmedengus_ofac_sdnofac-34985
Person:aliasAbdu Abdullah Ahmedengus_ofac_sdnofac-34985
Person:alias'Abduh Da'ilengus_ofac_sdnofac-34985
LegalEntity:aliasAHMED, Abdoo Abdullah Daeltw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
LegalEntity:aliasDA'IL, 'Abduhtw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
LegalEntity:aliasAHMED, Abdu Abdullahtw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:birthDate1979-09-13ae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:birthDate1979-09-13engus_ofac_sdnofac-34985
Person:birthPlaceتعز المخاaraae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:birthPlaceTa'izz Al-Mukha, Yemenengus_ofac_sdnofac-34985
Person:countryseengus_sam_exclusionsusgsa-s4mrky6pm
Person:countryseengus_ofac_sdnofac-34985
Person:countryseengus_sam_exclusionsusgsa-s4mrtyd13
LegalEntity:countryaetw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:countryseengus_sam_exclusionsusgsa-s4mrtyd14
Person:countryyeengus_ofac_sdnofac-34985
Person:countryaeengus_ofac_sdnofac-34985
LegalEntity:countrysetw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:countryseengus_sam_exclusionsusgsa-s4mrtyd15
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd13
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd14
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd15
Person:firstName'ABDUHengus_sam_exclusionsusgsa-s4mrtyd15
Person:firstNameAbdoengus_ofac_sdnofac-34985
Person:firstName'Abduhengus_ofac_sdnofac-34985
Person:firstNameABDO ABDULLAH DAELengus_sam_exclusionsusgsa-s4mrky6pm
Person:firstNameABDU ABDULLAHengus_sam_exclusionsusgsa-s4mrtyd13
Person:firstNameAbdooengus_ofac_sdnofac-34985
Person:firstNameAbduengus_ofac_sdnofac-34985
Person:firstNameعبدهaraus_ofac_sdnofac-34985
Person:firstNameABDOO ABDULLAH DAELengus_sam_exclusionsusgsa-s4mrtyd14
Person:gendermaleengus_ofac_sdnofac-34985
Person:id5c39fc069f296861af2471c0e45601391fff25e3engus_ofac_sdnofac-34985
Person:id38ea96cb3b2dd943e75a6841627ab54f2c70eb30engus_sam_exclusionsusgsa-s4mrtyd15
Person:id2cc95bf6e7af1f441c96b63ea1c469fc0134338aengus_sam_exclusionsusgsa-s4mrky6pm
Person:id3e64a6155f9147726d614d0cb19c12f32ea6aa60us_trade_cslofac-34985
Person:id5e5891a7f2bd782e06a16bfcebe10a5c7b696ea9ae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:id91494c7942ee86d942a7ff9535947f7f117e4265engus_sam_exclusionsusgsa-s4mrtyd13
Person:id31f8e335034ffb33af6474b05e941bab5a7d277dengus_sam_exclusionsusgsa-s4mrtyd14
LegalEntity:id41e6a4f137fd8263782c449c057b918d992bbd4ctw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrtyd14
Person:lastNameAhmedengus_ofac_sdnofac-34985
Person:lastNameاحمدaraus_ofac_sdnofac-34985
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrky6pm
Person:lastNameDA'ILengus_sam_exclusionsusgsa-s4mrtyd15
Person:lastNameDa'ilengus_ofac_sdnofac-34985
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrtyd13
Person:middleNameعبدالله دائلaraus_ofac_sdnofac-34985
Person:middleNameAbdullah Daelengus_ofac_sdnofac-34985
Person:middleNameAbdullahengus_ofac_sdnofac-34985
Person:nameABDOO ABDULLAH DAEL AHMEDengus_sam_exclusionsusgsa-s4mrtyd14
Person:name'ABDUH DA'ILengus_sam_exclusionsusgsa-s4mrtyd15
LegalEntity:nameAHMED, Abdo Abdullah Daeltw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:nameعبده عبد الله دائل احمدaraae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:nameعبده عبدالله دائل احمدaraus_ofac_sdnofac-34985
Person:nameAbdo Abdullah Dael Ahmedengus_ofac_sdnofac-34985
Person:nameABDU ABDULLAH AHMEDengus_sam_exclusionsusgsa-s4mrtyd13
Person:nameAHMED, Abdo Abdullah Daelus_trade_cslofac-34985
Person:nameABDO ABDULLAH DAEL AHMEDengae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:nameABDO ABDULLAH DAEL AHMEDengus_sam_exclusionsusgsa-s4mrky6pm
Person:nationalityyearaae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:nationalityyeengus_ofac_sdnofac-34985
Person:notes(also ABDO ABDULLAH DAEL AHMED)engus_sam_exclusionsusgsa-s4mrtyd15
Person:notes(also ABDU ABDULLAH AHMED, ABDOO ABDULLAH DAEL AHMED, 'ABDUH DA'IL)engus_sam_exclusionsusgsa-s4mrky6pm
Person:notes(also ABDO ABDULLAH DAEL AHMED)engus_sam_exclusionsusgsa-s4mrtyd14
Person:notes(also ABDO ABDULLAH DAEL AHMED)engus_sam_exclusionsusgsa-s4mrtyd13
Person:passportNumber8948884araae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:passportNumber06398551engus_ofac_sdnofac-34985
Person:programIdUS-TERRengus_ofac_sdnofac-34985
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985engus_ofac_sdnofac-34985
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd13
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd15
LegalEntity:topicsexport.controltw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:topicssanctionengus_ofac_sdnofac-34985
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd14
Person:topicssanctionus_trade_cslofac-34985
Person:uniqueEntityIdNPRTCDTMQBS7engus_sam_exclusionsusgsa-s4mrtyd15
Person:uniqueEntityIdNPGEWRENDRA9engus_sam_exclusionsusgsa-s4mrtyd14
Person:uniqueEntityIdNPEHBJYJLAL8engus_sam_exclusionsusgsa-s4mrtyd13
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