Lists of sanctions
18.221.95.53
04.05.2025 04:34:27

Abdella Hussein ABADIGGA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 02.03.2022

Names (6)

Last name/Name ABADIGGA
First name/Name Abdella Hussein
Full name/Name Abdella Hussein ABADIGGA
Type Name
Last name/Name CARLOS, Abdi
Full name/Name CARLOS, Abdi
Type Alias
Quality Weak
Last name/Name ABU HAMZA
Full name/Name ABU HAMZA
Type Alias
Quality Weak
Last name/Name ABADIKA
First name/Name Abdallah Asid
Full name/Name Abdallah Asid ABADIKA
Type Alias
Quality Strong
Last name/Name ABADIGGA
First name/Name Abdella Asid
Full name/Name Abdella Asid ABADIGGA
Type Alias
Quality Strong
Last name/Name USSENI
First name/Name Abdallah
Full name/Name Abdallah USSENI
Type Alias
Quality Strong

Citizenships (1)

Country Ethiopia

Addresses (1)

Street 48 Central Road New Town
City Johannesburg
Country South Africa
Full address 48 Central Road New Town, Johannesburg, South Africa

Birth data (2)

Birthdate
Place Jimma, Oromia Regional State, Ethiopia
Country Ethiopia

Identification documents (3)

Type Refugee ID Card: 7402016297260
Country South Africa
Type Passport: T00043812
Country South Africa
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 04:15
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