Abdo Abdullah Dael Ahmed
Sanctioned entityBorn 13 Sep 1979 (47 years old),Yemen. Named in 7 sanctions listings.
Summary
(also 'Abduh DA'IL, Abdoo Abdullah Dael AHMED, Abdu Abdullah AHMED)
(also Abdo Abdullah Dael AHMED)
Sanctions and listings7
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34985treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2022
- Ended
- 2024
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Listing decision: مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022
Delisting decision: رفع الإدراج بموجب قرار مجلس الوزراء رقم (48) لسنة 2024
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns1
- ALFOULK TRADING CO .L.L.CSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab Emirates
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlled- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- Linked to"Providing support to"Born 1 Jan 1979YemenIran
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 06398551 | |||
| Passport | 6398551 | |||
| Passport | 8948884 | |||
| جواز سفر passport | 8948884 | Yemen | 4 Jun 2020 | 4 Jun 2026 |
| Passport | 06398551 | Yemen | 18 Apr 2022 | |
| Passport | 6398551 | Yemen |
Other names14
Also known as14
Addresses4
Dubai, United Arab Emirates
Dubai
Dubai United Arab Emirates
Sweden
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