Statements: ABDALLAH ASID ABADIKA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address48 Central Road, New Town, Johannesburgengus_ofac_sdnofac-35064
Person:addressEntityaddr-afb17a18ebdae9037539b408a8c99fe636243b45engus_ofac_sdnofac-35064
Person:aliasAbdallah Asid Abadikaengus_ofac_sdnofac-35064
Person:aliasAbdallah Usseniengus_ofac_sdnofac-35064
Person:aliasAbdella Asid Abadiggaengus_ofac_sdnofac-35064
Person:birthDate1974-02-01engus_ofac_sdnofac-35064
Person:birthPlaceJimma, Oromia Regional State, Ethiopiaengus_ofac_sdnofac-35064
Person:citizenshipetengus_ofac_sdnofac-35064
Person:countryzaengus_ofac_sdnofac-35064
Person:firstNameAbdellaengus_ofac_sdnofac-35064
Person:firstNameAbdallahengus_ofac_sdnofac-35064
Person:gendermaleengus_ofac_sdnofac-35064
Person:id397f31ca953cf436b8dce1506badb328b0292cf9engus_ofac_sdnofac-35064
Person:idNumber7402016297260engus_ofac_sdnofac-35064
Person:lastNameAbadiggaengus_ofac_sdnofac-35064
Person:lastNameAbadikaengus_ofac_sdnofac-35064
Person:lastNameUsseniengus_ofac_sdnofac-35064
Person:middleNameHusseinengus_ofac_sdnofac-35064
Person:middleNameAsidengus_ofac_sdnofac-35064
Person:nameAbdella Hussein Abadiggaengus_ofac_sdnofac-35064
Person:nationalityetengus_ofac_sdnofac-35064
Person:passportNumberT00043812engus_ofac_sdnofac-35064
Person:programIdUS-TERRengus_ofac_sdnofac-35064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35064engus_ofac_sdnofac-35064
Person:topicssanctionengus_ofac_sdnofac-35064
Person:weakAliasAbu Hamzaengus_ofac_sdnofac-35064
Person:weakAliasAbdi Carlosengus_ofac_sdnofac-35064
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