Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AHMED, Abdo Abdullah Dael, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

AHMED, Abdo Abdullah Dael has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AHMED, Abdo Abdullah Dael

Individual Specially Designated Global Terrorist Block
Added/Updated: February 23, 2022
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Expand a section below to see the full record for AHMED, Abdo Abdullah Dael.

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
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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.