Abdulwahab Noor Abdi
Sanctioned entityBorn 1 Jan 1970 (56 years old),Ethiopia. Named in 4 sanctions listings.
Summary
(also Abdulwahab Noor ABDI)
(also Abdlwahab Noor ABDI, Abduwahab Nur ABDI, Abdlwahab Noor ABDI, Abduwahab Nur ABDI)
Sanctions and listings4
- Listed
- 24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 40220treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Al Nezam Al Asasy General Trading L.L.CSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 784197051728729 | |||
| Passport | EP3446365 | |||
| Identification number | 784197051728729 | United Arab Emirates | ||
| Passport | EP3446365 | Ethiopia | 10 Dec 2014 | 9 Dec 2019 |
Other names6
Also known as6
Addresses3
Musheer Building, Flat 202, Al Rumailah, Ajman
DUBAI
Nasser Square, Dubai
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