AHMED, Abdo Abdullah Dael

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: SE
Dubai, AE
Dubai, AE
Also known as: AHMED, Abdu Abdullah; AHMED, Abdoo Abdullah Dael; DA'IL, 'Abduh
Born: 1979-09-13
Nationality: YE
Identifiers: Passport, 06398551, YE, 18 Apr 2022; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists