Lists of sanctions
3.137.202.126
01.05.2025 19:32:25

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: 01.05.2025. 18:16
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