Statements: ABDALLAH ASID ABADIKA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mrky6qb`	2025-12-29
`LegalEntity:address`	48 Central Road, New Town Johannesburg South Africa		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-12-11
`Person:address`	48 Central Road, New Town, Johannesburg	eng	us_ofac_sdn	`ofac-35064`	2023-11-17
`Person:address`	JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mrtyd4s`	2025-12-29
`Person:address`	JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mrtyd4q`	2025-12-29
`Person:address`	JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mrtyd4r`	2025-12-29
`Person:addressEntity`	`addr-26c768617584839b9c0195c71566f8c393c7b615`		us_ofac_sdn	`ofac-35064`	2026-01-26
`LegalEntity:alias`	ABU HAMZA		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`LegalEntity:alias`	USSENI, Abdallah		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`LegalEntity:alias`	ABADIKA, Abdallah Asid		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`Person:alias`	Abdallah Usseni	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`LegalEntity:alias`	ABADIGGA, Abdella Asid		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`Person:alias`	Abdella Asid Abadigga	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:alias`	Abdallah Asid Abadika	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`LegalEntity:alias`	CARLOS, Abdi		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`Person:birthDate`	1974-02-01		il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2023-04-20
`Person:birthDate`	1974-02-01		us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:birthPlace`	Jimma, Oromia Regional State, Ethiopia	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:citizenship`	et		us_ofac_sdn	`ofac-35064`	2024-11-13
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrtyd4r`	2024-11-02
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrky6qb`	2024-06-14
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrtyd4s`	2024-11-02
`Person:country`	za		us_ofac_sdn	`ofac-35064`	2023-04-20
`LegalEntity:country`	za		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrtyd4q`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6qb`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4r`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4q`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4s`	2024-11-02
`Person:firstName`	Abdella	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:firstName`	ABDELLA ASID	eng	us_sam_exclusions	`usgsa-s4mrtyd4r`	2024-11-02
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyd4s`	2024-11-02
`Person:firstName`	ABDELLA HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrky6qb`	2024-06-14
`Person:firstName`	ABDALLAH ASID	eng	us_sam_exclusions	`usgsa-s4mrtyd4q`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-35064`	2023-04-20
`LegalEntity:id`	25d7ea3301530744b4240e67c6324b73d5b03845		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-12-11
`Person:id`	9388b08802e671e58b58eb64710ce8ee70f2cf86		us_trade_csl	`ofac-35064`	2026-01-06
`Person:id`	76cebcd415b0429d2798b6eb27b8536f130ef030		il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2026-01-06
`Person:id`	ad9b0b39c059d740823566f156dde21823b1b3b6		us_ofac_sdn	`ofac-35064`	2026-01-26
`Person:id`	86d64718d31fb634ea9f3af884f8fc66e9ca9aa2		us_sam_exclusions	`usgsa-s4mrtyd4s`	2026-01-06
`Person:id`	e93a3ac60cee10a1305627da6925cb88dbba6a33		us_sam_exclusions	`usgsa-s4mrtyd4q`	2026-01-06
`Person:id`	097485cefe8d1b27a1d7dd9323fcab478cddb7f1		us_sam_exclusions	`usgsa-s4mrtyd4r`	2026-01-06
`Person:id`	73d99eef5b544f519f934988e75949ba3269d242		us_sam_exclusions	`usgsa-s4mrky6qb`	2026-01-06
`Person:idNumber`	7402016297260	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:idNumber`	T00043812		il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2023-04-20
`Person:lastName`	USSENI	eng	us_sam_exclusions	`usgsa-s4mrtyd4s`	2024-11-02
`Person:lastName`	Usseni	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:lastName`	Abadika	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:lastName`	ABADIKA	eng	us_sam_exclusions	`usgsa-s4mrtyd4q`	2024-11-02
`Person:lastName`	ABADIGGA	eng	us_sam_exclusions	`usgsa-s4mrky6qb`	2024-06-14
`Person:lastName`	ABADIGGA	eng	us_sam_exclusions	`usgsa-s4mrtyd4r`	2024-11-02
`Person:lastName`	Abadigga	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:middleName`	Asid	eng	us_ofac_sdn	`ofac-35064`	2024-10-11
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-35064`	2024-10-11
`Person:name`	ABADIGGA, Abdella Hussein	eng	il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2023-04-20
`LegalEntity:name`	ABADIGGA, Abdella Hussein		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`Person:name`	ABADIGGA, Abdella Hussein		us_trade_csl	`ofac-35064`	2024-05-07
`Person:name`	ABDELLA HUSSEIN ABADIGGA	eng	us_sam_exclusions	`usgsa-s4mrky6qb`	2024-06-14
`Person:name`	ABDALLAH USSENI	eng	us_sam_exclusions	`usgsa-s4mrtyd4s`	2024-11-02
`Person:name`	ABDELLA ASID ABADIGGA	eng	us_sam_exclusions	`usgsa-s4mrtyd4r`	2024-11-02
`Person:name`	עבדאללה חוסיין אבדיגה	heb	il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2023-04-20
`Person:name`	ABDALLAH ASID ABADIKA	eng	us_sam_exclusions	`usgsa-s4mrtyd4q`	2024-11-02
`Person:name`	Abdella Hussein Abadigga	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:name`	عبد الله حسين أياديغا	ara	il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2023-04-20
`Person:nationality`	et		il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2023-04-20
`Person:nationality`	et		us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:notes`	(also ABDALLAH ASID ABADIKA, ABDELLA ASID ABADIGGA, ABDALLAH USSENI)	eng	us_sam_exclusions	`usgsa-s4mrky6qb`	2025-07-23
`Person:notes`	(also ABDELLA HUSSEIN ABADIGGA)	eng	us_sam_exclusions	`usgsa-s4mrtyd4q`	2025-07-23
`Person:notes`	(also ABDELLA HUSSEIN ABADIGGA)	eng	us_sam_exclusions	`usgsa-s4mrtyd4r`	2025-07-23
`Person:notes`	(also ABDELLA HUSSEIN ABADIGGA)	eng	us_sam_exclusions	`usgsa-s4mrtyd4s`	2025-07-23
`Person:passportNumber`	T00043812	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-35064`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35064		us_ofac_sdn	`ofac-35064`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4r`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-35064`	2025-12-30
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4q`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6qb`	2025-12-29
`Person:uniqueEntityId`	NXK3N3W6Q8N9	eng	us_sam_exclusions	`usgsa-s4mrtyd4q`	2024-12-03
`Person:uniqueEntityId`	NXQQSM67LMU4	eng	us_sam_exclusions	`usgsa-s4mrtyd4s`	2024-12-03
`Person:uniqueEntityId`	NXQ7MMDR5M85	eng	us_sam_exclusions	`usgsa-s4mrtyd4r`	2024-12-03
`Person:weakAlias`	Abdi Carlos	eng	us_ofac_sdn	`ofac-35064`	2023-04-20
`Person:weakAlias`	Abu Hamza	eng	us_ofac_sdn	`ofac-35064`	2023-04-20

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