Lists › OFAC SDN › ofac_sdn-34985
Abdo Abdullah Dael AHMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34985.
Programs
Names and aliases
| Abdo Abdullah Dael AHMED | primary |
| Abdu Abdullah AHMED | alias (strong) |
| Abdoo Abdullah Dael AHMED | alias (strong) |
| 'Abduh DA'IL | alias (strong) |
Identifiers
| Passport | 06398551 | Yemen |
Details
| Countries |  Sweden  United Arab Emirates  Yemen |
| Birth dates | 1979-09-13 |
| Birth places | Ta'izz Al-Mukha, Yemen |
| Addresses | Sweden; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.