Compliance Report
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ABADIGGA, Abdella Hussein
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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
⚠️ 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.