Statements: Abdo Abdullah Dael Ahmed

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSwedentw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:addressDubaiengus_ofac_sdnofac-34985
Person:addressEntityaddr-dc50eb4acabed057f1a496367ad7e847a3dc6231us_ofac_sdnofac-34985
LegalEntity:aliasAHMED, Abdoo Abdullah Daeltw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:aliasAbdoo Abdullah Dael Ahmedengus_ofac_sdnofac-34985
Person:alias'Abduh Da'ilengus_ofac_sdnofac-34985
LegalEntity:aliasAHMED, Abdu Abdullahtw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
LegalEntity:aliasDA'IL, 'Abduhtw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:aliasAbdu Abdullah Ahmedengus_ofac_sdnofac-34985
Person:birthDate1979-09-13ae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:birthDate1979-09-13us_ofac_sdnofac-34985
Person:birthPlaceتعز المخاaraae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:birthPlaceTa'izz Al-Mukha, Yemenengus_ofac_sdnofac-34985
Person:countryaeus_ofac_sdnofac-34985
Person:countryseus_sam_exclusionsusgsa-s4mrtyd15
Person:countryseus_sam_exclusionsusgsa-s4mrky6pm
Person:countryseus_sam_exclusionsusgsa-s4mrtyd13
Person:countryseus_ofac_sdnofac-34985
Person:countryyeus_ofac_sdnofac-34985
LegalEntity:countrysetw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
LegalEntity:countryaetw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:countryseus_sam_exclusionsusgsa-s4mrtyd14
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd13
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd14
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6pm
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd15
Person:firstNameABDO ABDULLAH DAELengus_sam_exclusionsusgsa-s4mrky6pm
Person:firstNameAbduengus_ofac_sdnofac-34985
Person:firstName'Abduhengus_ofac_sdnofac-34985
Person:firstNameAbdoengus_ofac_sdnofac-34985
Person:firstNameABDU ABDULLAHengus_sam_exclusionsusgsa-s4mrtyd13
Person:firstNameعبدهaraus_ofac_sdnofac-34985
Person:firstNameAbdooengus_ofac_sdnofac-34985
Person:firstNameABDOO ABDULLAH DAELengus_sam_exclusionsusgsa-s4mrtyd14
Person:firstName'ABDUHengus_sam_exclusionsusgsa-s4mrtyd15
Person:gendermaleus_ofac_sdnofac-34985
Person:id415a99f0d893c2e6e75dd376444d2602357def25us_sam_exclusionsusgsa-s4mrtyd14
Person:idd22d485fa545b3d8daa7dba128edc6fe904e1c4cus_sam_exclusionsusgsa-s4mrtyd13
LegalEntity:id41e6a4f137fd8263782c449c057b918d992bbd4ctw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:idd8362904dd7dc487c4026398e3c00a38d44bc31fus_ofac_sdnofac-34985
Person:id3e64a6155f9147726d614d0cb19c12f32ea6aa60us_trade_cslofac-34985
Person:idd79b63b66c0bc5a666874d676c68ee6274f41595ae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:id3d74f356f0b092d6a743a0fa4798d0c32a4847b6us_sam_exclusionsusgsa-s4mrtyd15
Person:id92f831847e2a35bbae5542dcf43dba5ab8c2bc6eus_sam_exclusionsusgsa-s4mrky6pm
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrtyd13
Person:lastNameDa'ilengus_ofac_sdnofac-34985
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrky6pm
Person:lastNameاحمدaraus_ofac_sdnofac-34985
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrtyd14
Person:lastNameAhmedengus_ofac_sdnofac-34985
Person:lastNameDA'ILengus_sam_exclusionsusgsa-s4mrtyd15
Person:middleNameعبدالله دائلaraus_ofac_sdnofac-34985
Person:middleNameAbdullah Daelengus_ofac_sdnofac-34985
Person:middleNameAbdullahengus_ofac_sdnofac-34985
Person:nameعبده عبد الله دائل احمدaraae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
LegalEntity:nameAHMED, Abdo Abdullah Daeltw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:nameABDU ABDULLAH AHMEDengus_sam_exclusionsusgsa-s4mrtyd13
Person:nameAHMED, Abdo Abdullah Daelus_trade_cslofac-34985
Person:nameعبده عبدالله دائل احمدaraus_ofac_sdnofac-34985
Person:nameAbdo Abdullah Dael Ahmedengus_ofac_sdnofac-34985
Person:nameABDO ABDULLAH DAEL AHMEDengae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:nameABDOO ABDULLAH DAEL AHMEDengus_sam_exclusionsusgsa-s4mrtyd14
Person:nameABDO ABDULLAH DAEL AHMEDengus_sam_exclusionsusgsa-s4mrky6pm
Person:name'ABDUH DA'ILengus_sam_exclusionsusgsa-s4mrtyd15
Person:nationalityyeus_ofac_sdnofac-34985
Person:nationalityyeae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:notes(also ABDO ABDULLAH DAEL AHMED)engus_sam_exclusionsusgsa-s4mrtyd14
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-s4mrtyd13
Person:notes(also ABDO ABDULLAH DAEL AHMED)engus_sam_exclusionsusgsa-s4mrtyd15
Person:passportNumber06398551engus_ofac_sdnofac-34985
Person:passportNumber8948884ae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
Person:programIdUS-TERRengus_ofac_sdnofac-34985
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985us_ofac_sdnofac-34985
Person:topicssanctionus_ofac_sdnofac-34985
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd13
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd15
Person:topicssanctionus_trade_cslofac-34985
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6pm
LegalEntity:topicsexport.controltw_shtctw-shtc-b8b9b8dbca48ccd94225dd9be009c0bb14051343
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd14
Person:uniqueEntityIdNPRTCDTMQBS7engus_sam_exclusionsusgsa-s4mrtyd15
Person:uniqueEntityIdNPGEWRENDRA9engus_sam_exclusionsusgsa-s4mrtyd14
Person:uniqueEntityIdNPEHBJYJLAL8engus_sam_exclusionsusgsa-s4mrtyd13
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