Lists of sanctions
52.14.123.251
02.05.2025 04:07:21

Abdulwahab Noor ABDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SOMALIA
Date of publication 24.05.2023

Names (3)

Last name/Name ABDI
First name/Name Abdulwahab Noor
Full name/Name Abdulwahab Noor ABDI
Type Name
Last name/Name ABDI
First name/Name Abdlwahab Noor
Full name/Name Abdlwahab Noor ABDI
Type Alias
Quality Strong
Last name/Name ABDI
First name/Name Abduwahab Nur
Full name/Name Abduwahab Nur ABDI
Type Alias
Quality Strong

Citizenships (1)

Country Ethiopia

Addresses (2)

Street Nasser Square
City Dubai
Country United Arab Emirates
Full address Nasser Square, Dubai, United Arab Emirates
Street Musheer Building Flat 202 Al Rumailah
City Ajman
Country United Arab Emirates
Full address Musheer Building Flat 202 Al Rumailah, Ajman, United Arab Emirates

Birth data (2)

Birthdate
Place Filtu, Ethiopia
Country Ethiopia

Identification documents (2)

Type Identification Number: 784197051728729
Country United Arab Emirates
Type Passport: EP3446365
Country Ethiopia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.