Abdo Abdullah Dael AHMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 24.02.2022 |
Names (4)
| Last name/Name | AHMED |
|---|---|
| First name/Name | Abdo Abdullah Dael |
| Full name/Name | Abdo Abdullah Dael AHMED |
| Type | Name |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Abdu Abdullah |
| Full name/Name | Abdu Abdullah AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Abdoo Abdullah Dael |
| Full name/Name | Abdoo Abdullah Dael AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DA'IL |
|---|---|
| First name/Name | 'Abduh |
| Full name/Name | 'Abduh DA'IL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (2)
| Country | Sweden |
|---|---|
| Full address | Sweden |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Ta'izz Al-Mukha, Yemen |
|---|---|
| Country | Yemen |
Identification documents (2)
| Type | Passport: 06398551 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.