Statements: Abdo Abdullah Dael Ahmed

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-34985
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
Person:birthDate1979-09-13engus_ofac_sdnofac-34985
Person:birthPlaceTa'izz Al-Mukha, Yemenengus_ofac_sdnofac-34985
Person:countryaeengus_ofac_sdnofac-34985
Person:countryseengus_ofac_sdnofac-34985
Person:countryyeengus_ofac_sdnofac-34985
Person:firstNameAbduengus_ofac_sdnofac-34985
Person:firstName'Abduhengus_ofac_sdnofac-34985
Person:firstNameAbdooengus_ofac_sdnofac-34985
Person:firstNameعبدهaraus_ofac_sdnofac-34985
Person:firstNameAbdoengus_ofac_sdnofac-34985
Person:gendermaleengus_ofac_sdnofac-34985
Person:id5c39fc069f296861af2471c0e45601391fff25e3engus_ofac_sdnofac-34985
Person:lastNameاحمدaraus_ofac_sdnofac-34985
Person:lastNameDa'ilengus_ofac_sdnofac-34985
Person:lastNameAhmedengus_ofac_sdnofac-34985
Person:middleNameAbdullahengus_ofac_sdnofac-34985
Person:middleNameعبدالله دائلaraus_ofac_sdnofac-34985
Person:middleNameAbdullah Daelengus_ofac_sdnofac-34985
Person:nameعبده عبدالله دائل احمدaraus_ofac_sdnofac-34985
Person:nameAbdo Abdullah Dael Ahmedengus_ofac_sdnofac-34985
Person:nationalityyeengus_ofac_sdnofac-34985
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_ofac_sdnofac-34985
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