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Abdo Abdullah Dael Ahmed

Sanctioned entity

Abdo Abdullah Dael Ahmed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDO ABDULLAH DAEL AHMED · AHMED, Abdo Abdullah Dael · Abdo Abdullah Dael Ahmed · عبده عبد الله دائل احمد · عبده عبدالله دائل احمد				[sources]
Other name	'ABDUH DA'IL · 'Abduh Da'il · ABDOO ABDULLAH DAEL AHMED · ABDU ABDULLAH AHMED · Abdoo Abdullah Dael Ahmed · 1 more...				[sources]
Birth date	1979-09-13				[sources]
Place of birth	Ta'izz Al-Mukha, Yemen · تعز المخا				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	United Arab Emirates · Sweden · Yemen				[sources]
First name	'Abduh · ABDO ABDULLAH DAEL · Abdo · Abdoo · Abdu · 1 more...				[sources]
Last name	AHMED · Ahmed · Da'il · احمد				[sources]
Middle name	Abdullah · Abdullah Dael · عبدالله دائل				[sources]
Passport number	`06398551` · `8948884`				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Al Foulk Trading Co. L.L.C	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`06398551`	Yemen	Passport	-	2022-04-18

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-
Executive Office for Control & Non-proliferation	-	-	2026-06-04

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-6508c0410ae8eeaa0f49a97de82e2faa439f3aee · ae-lt-7385cf47abffe7c22563f3afb2bdc0d8ae4dc92b · ae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789 · ae-lt-f058905e9679b9da1d68b534ff8420d32bc8ed3d · usgsa-s4mrky6pm · ofac-34985

For experts: raw data explorer

Factsheet Data sources

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