AHMED, Abdo Abdullah Dael
A timestamped, audit-ready report on AHMED, Abdo Abdullah Dael: 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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AHMED, Abdo Abdullah Dael has 2 known relationships 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)
- Abdu Abdullah AHMED A.K.A.
- Abdoo Abdullah Dael AHMED A.K.A.
- 'Abduh DA'IL A.K.A.
Known Addresses 2
- Sweden
- Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 23, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 06398551
Additional Information
- Birthdate: 13 Sep 1979
- Gender: Male
- Nationality Country: Yemen
- Place of Birth: Ta'izz Al-Mukha, Yemen
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Owned or Controlled By: AL FOULK TRADING CO. L.L.C 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.