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Abdella Hussein Abadigga

Terrorism · Sanctioned entity

Abdella Hussein Abadigga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABADIGGA, Abdella Hussein · ABDELLA HUSSEIN ABADIGGA · Abdella Hussein Abadigga · עבדאללה חוסיין אבדיגה · عبد الله حسين أياديغا				[sources]
Other name	ABDALLAH ASID ABADIKA · ABDALLAH USSENI · ABDELLA ASID ABADIGGA · Abdallah Asid Abadika · Abdallah Usseni · 1 more...				[sources]
Weak alias	Abdi Carlos · Abu Hamza				[sources]
Birth date	1974-02-01				[sources]
Place of birth	Jimma, Oromia Regional State, Ethiopia				[sources]
Gender	male				[sources]
Nationality	Ethiopia				[sources]
Country	South Africa				[sources]
Citizenship	Ethiopia				[sources]
First name	ABDELLA HUSSEIN · Abdallah · Abdella				[sources]
ID Number	`7402016297260` · `T00043812`				[sources]
Last name	ABADIGGA · Abadigga · Abadika · Usseni				[sources]
Middle name	Asid · Hussein				[sources]
Passport number	`T00043812`				[sources]
Address	48 Central Road, New Town, Johannesburg · JOHANNESBURG, ZAF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
48 Central Road, New Town, Johannesburg	South Africa

Identifications
Document number	Country	Type	Start date	End date
`T00043812`	South Africa	Passport	-	-
`7402016297260`	South Africa	Refugee ID Card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 · ofac-35064 · usgsa-s4mrky6qb

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
48 Central Road, New Town, Johannesburg	South Africa

Identifications
Document number	Country	Type	Start date	End date
`T00043812`	South Africa	Passport	-	-
`7402016297260`	South Africa	Refugee ID Card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-01	-