Abdallah Asid ABADIKA

Sanctioned entity

Born 1 Feb 1974 (52 years old),Ethiopia. Named in 6 sanctions listings.

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Summary

(also Abdella Hussein ABADIGGA)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designation date as published: 2022-03-01

(also Abdallah USSENI, Abdella Asid ABADIGGA, Abdallah Asid ABADIKA)

Sanctions and listings6

Effective
25 Apr 2022
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
31 Oct 2024
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Mar 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 35064treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers5

Identifier	Number	Issued by
ID number	7402016297260
ID number	T00043812
Passport	T00043812
Refugee ID card	7402016297260	South Africa
Passport	T00043812	South Africa

Other names15

Also known as13

ABADIKA, Abdallah AsidAbdella Asid AbadiggaAbdallah Asid AbadikaABADIGGA, Abdella AsidCARLOS, AbdiAbdallah UsseniUSSENI, AbdallahAbdallah USSENIAbdella Hussein AbadiggaABADIGGA, Abdella Husseinעבדאללה חוסיין אבדיגהعبد الله حسين أياديغاAbdella Asid ABADIGGA

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abdi CarlosAbu Hamza

Addresses3

48 Central Road, New Town Johannesburg South Africa
48 Central Road, New Town, Johannesburg
JOHANNESBURG

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