Lists › OFAC SDN › ofac_sdn-40220
Abdulwahab Noor ABDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40220.
Programs
Names and aliases
| Abdulwahab Noor ABDI | primary |
| Abduwahab Nur ABDI | alias (strong) |
| Abdlwahab Noor ABDI | alias (strong) |
Identifiers
| Passport | EP3446365 | Ethiopia |
Details
| Countries |  Ethiopia  United Arab Emirates |
| Birth dates | 1970-01-01 |
| Birth places | Filtu, Ethiopia |
| Addresses | Nasser Square Dubai United Arab Emirates; Musheer Building Flat 202 Ajman United Arab Emirates |
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.