Lists › OFAC SDN › ofac_sdn-35064
Abdella Hussein ABADIGGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35064.
Programs
Names and aliases
| Abdella Hussein ABADIGGA | primary |
| ABU HAMZA | alias (weak) |
| Abdallah Asid ABADIKA | alias (strong) |
| Abdella Asid ABADIGGA | alias (strong) |
| CARLOS, Abdi | alias (weak) |
| Abdallah USSENI | alias (strong) |
Identifiers
| Refugee ID Card | 7402016297260 | South Africa |
| Passport | T00043812 | South Africa |
Details
| Countries |  Ethiopia  South Africa |
| Birth dates | 1974-02-01 |
| Birth places | Jimma, Oromia Regional State, Ethiopia |
| Addresses | 48 Central Road New Town Johannesburg South Africa |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
MOSTAFA KAMEL MOSTAFA IBRAHIM (un_sc), MONIR CHOUKA (un_sc), Abdessamad FATEH (ofac_sdn), Mostafa Kamel Mostafa Ibrahim (eu_fsf), MONIR CHOUKA (uk_fcdo), MOSTAFA KAMEL MOSTAFA IBRAHIM (uk_fcdo)
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.