Abdo Abdullah Dael AHMED

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 23, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Abdu Abdullah AHMED · a.k.a.
Abdoo Abdullah Dael AHMED · a.k.a.
'Abduh DA'IL · a.k.a.

Addresses

Sweden
Dubai United Arab Emirates

Identifiers

Passport: 06398551 (Yemen)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)