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Listed on sanctions / export-control lists
AHMED, Abdo Abdullah Dael
US OFAC
Individual · 1 listing(s)
AHMED, Abdo Abdullah Dael appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-02-23 | US OFAC · listed · Programs: SDGT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-02-23 |
| Date of birth | 13 Sep 1979 |
| Place of birth | Ta'izz Al-Mukha, Yemen |
| Nationality | Yemen |
| ID / passport | 06398551 (Yemen) expires 18 Apr 2022 |
| Aliases | AHMED, Abdu Abdullah; AHMED, Abdoo Abdullah Dael; DA'IL, 'Abduh |
| Linked to (per the official record) | AL-JAMAL, Sa'id Ahmad Muhammad |
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