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Abdo Abdullah Dael AHMED

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Yemen
Date of birth
1979-09-13T00:00:00.000Z
Place of birth
Ta'izz Al-Mukha, Yemen

Also known as

Aliases
ABDO ABDULLAH DAEL AHMED; عبده عبد الله دائل احمد · Abdoo Abdullah Dael' · Abdoo Abdullah Dael AHMED · Abdu Abdullah' · Abdu Abdullah AHMED · 'Abduh"] · 'Abduh DA'IL · 'AHMED · ['AHMED · AHMED, Abdo Abdullah Dael · "DA'IL

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism — source ↗

Listed on · 3

OFAC_SDNUS_TRADE_CSLAE_LOCAL_TERRORISTS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.