Statements: ABDALLAH ASID ABADIKA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrky6qb
LegalEntity:address48 Central Road, New Town Johannesburg South Africatw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:address48 Central Road, New Town, Johannesburgengus_ofac_sdnofac-35064
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrtyd4s
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrtyd4q
Person:addressJOHANNESBURGengus_sam_exclusionsusgsa-s4mrtyd4r
Person:addressEntityaddr-26c768617584839b9c0195c71566f8c393c7b615us_ofac_sdnofac-35064
LegalEntity:aliasABU HAMZAtw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
LegalEntity:aliasUSSENI, Abdallahtw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
LegalEntity:aliasABADIKA, Abdallah Asidtw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:aliasAbdallah Usseniengus_ofac_sdnofac-35064
LegalEntity:aliasABADIGGA, Abdella Asidtw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:aliasAbdella Asid Abadiggaengus_ofac_sdnofac-35064
Person:aliasAbdallah Asid Abadikaengus_ofac_sdnofac-35064
LegalEntity:aliasCARLOS, Abditw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:birthDate1974-02-01il_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:birthDate1974-02-01us_ofac_sdnofac-35064
Person:birthPlaceJimma, Oromia Regional State, Ethiopiaengus_ofac_sdnofac-35064
Person:citizenshipetus_ofac_sdnofac-35064
Person:countryzaus_sam_exclusionsusgsa-s4mrtyd4r
Person:countryzaus_sam_exclusionsusgsa-s4mrky6qb
Person:countryzaus_sam_exclusionsusgsa-s4mrtyd4s
Person:countryzaus_ofac_sdnofac-35064
LegalEntity:countryzatw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:countryzaus_sam_exclusionsusgsa-s4mrtyd4q
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6qb
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4r
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4q
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4s
Person:firstNameAbdellaengus_ofac_sdnofac-35064
Person:firstNameABDELLA ASIDengus_sam_exclusionsusgsa-s4mrtyd4r
Person:firstNameAbdallahengus_ofac_sdnofac-35064
Person:firstNameABDALLAHengus_sam_exclusionsusgsa-s4mrtyd4s
Person:firstNameABDELLA HUSSEINengus_sam_exclusionsusgsa-s4mrky6qb
Person:firstNameABDALLAH ASIDengus_sam_exclusionsusgsa-s4mrtyd4q
Person:gendermaleus_ofac_sdnofac-35064
LegalEntity:id25d7ea3301530744b4240e67c6324b73d5b03845tw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:id9388b08802e671e58b58eb64710ce8ee70f2cf86us_trade_cslofac-35064
Person:id76cebcd415b0429d2798b6eb27b8536f130ef030il_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:idad9b0b39c059d740823566f156dde21823b1b3b6us_ofac_sdnofac-35064
Person:id86d64718d31fb634ea9f3af884f8fc66e9ca9aa2us_sam_exclusionsusgsa-s4mrtyd4s
Person:ide93a3ac60cee10a1305627da6925cb88dbba6a33us_sam_exclusionsusgsa-s4mrtyd4q
Person:id097485cefe8d1b27a1d7dd9323fcab478cddb7f1us_sam_exclusionsusgsa-s4mrtyd4r
Person:id73d99eef5b544f519f934988e75949ba3269d242us_sam_exclusionsusgsa-s4mrky6qb
Person:idNumber7402016297260engus_ofac_sdnofac-35064
Person:idNumberT00043812il_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:lastNameUSSENIengus_sam_exclusionsusgsa-s4mrtyd4s
Person:lastNameUsseniengus_ofac_sdnofac-35064
Person:lastNameAbadikaengus_ofac_sdnofac-35064
Person:lastNameABADIKAengus_sam_exclusionsusgsa-s4mrtyd4q
Person:lastNameABADIGGAengus_sam_exclusionsusgsa-s4mrky6qb
Person:lastNameABADIGGAengus_sam_exclusionsusgsa-s4mrtyd4r
Person:lastNameAbadiggaengus_ofac_sdnofac-35064
Person:middleNameAsidengus_ofac_sdnofac-35064
Person:middleNameHusseinengus_ofac_sdnofac-35064
Person:nameABADIGGA, Abdella Husseinengil_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
LegalEntity:nameABADIGGA, Abdella Husseintw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:nameABADIGGA, Abdella Husseinus_trade_cslofac-35064
Person:nameABDELLA HUSSEIN ABADIGGAengus_sam_exclusionsusgsa-s4mrky6qb
Person:nameABDALLAH USSENIengus_sam_exclusionsusgsa-s4mrtyd4s
Person:nameABDELLA ASID ABADIGGAengus_sam_exclusionsusgsa-s4mrtyd4r
Person:nameעבדאללה חוסיין אבדיגהhebil_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:nameABDALLAH ASID ABADIKAengus_sam_exclusionsusgsa-s4mrtyd4q
Person:nameAbdella Hussein Abadiggaengus_ofac_sdnofac-35064
Person:nameعبد الله حسين أياديغاarail_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:nationalityetil_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:nationalityetus_ofac_sdnofac-35064
Person:notes(also ABDALLAH ASID ABADIKA, ABDELLA ASID ABADIGGA, ABDALLAH USSENI)engus_sam_exclusionsusgsa-s4mrky6qb
Person:notes(also ABDELLA HUSSEIN ABADIGGA)engus_sam_exclusionsusgsa-s4mrtyd4q
Person:notes(also ABDELLA HUSSEIN ABADIGGA)engus_sam_exclusionsusgsa-s4mrtyd4r
Person:notes(also ABDELLA HUSSEIN ABADIGGA)engus_sam_exclusionsusgsa-s4mrtyd4s
Person:passportNumberT00043812engus_ofac_sdnofac-35064
Person:programIdUS-TERRengus_ofac_sdnofac-35064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35064us_ofac_sdnofac-35064
LegalEntity:topicsexport.controltw_shtctw-shtc-6c3edf82174e73efe21d76abfeb686cb9bfe46c2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd4r
Person:topicssanctionus_trade_cslofac-35064
Person:topicscrime.terroril_mod_terroristsil-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd4q
Person:topicssanctionus_ofac_sdnofac-35064
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd4s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6qb
Person:uniqueEntityIdNXK3N3W6Q8N9engus_sam_exclusionsusgsa-s4mrtyd4q
Person:uniqueEntityIdNXQQSM67LMU4engus_sam_exclusionsusgsa-s4mrtyd4s
Person:uniqueEntityIdNXQ7MMDR5M85engus_sam_exclusionsusgsa-s4mrtyd4r
Person:weakAliasAbdi Carlosengus_ofac_sdnofac-35064
Person:weakAliasAbu Hamzaengus_ofac_sdnofac-35064
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Raw data: ABDALLAH ASID ABADIKA - OpenSanctions