Abdella Hussein ABADIGGA

List: SDN
Type: Individual
Programs: SDGT
Designated: Mar 1, 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

ABU HAMZA · a.k.a.
Abdallah Asid ABADIKA · a.k.a.
Abdella Asid ABADIGGA · a.k.a.
CARLOS, Abdi · a.k.a.
Abdallah USSENI · a.k.a.

Addresses

48 Central Road New Town Johannesburg South Africa

Identifiers

Refugee ID Card: 7402016297260 (South Africa)
Passport: T00043812 (South Africa)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)