ABADIGGA, Abdella Hussein
A timestamped, audit-ready report on ABADIGGA, Abdella Hussein: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ABADIGGA, Abdella Hussein has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ABU HAMZA A.K.A.
- Abdallah Asid ABADIKA A.K.A.
- Abdella Asid ABADIGGA A.K.A.
- Abdi CARLOS A.K.A.
- Abdallah USSENI A.K.A.
Known Addresses 1
- 48 Central Road, New Town, Johannesburg, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 1, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Refugee ID Card: 7402016297260
- Passport: T00043812
Additional Information
- Gender: Male
- Citizenship Country: Ethiopia
- Nationality Country: Ethiopia
- Birthdate: 01 Feb 1974
- Place of Birth: Jimma, Oromia Regional State, Ethiopia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.