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Ahmed Abdo Abdullah Dael
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ahmed Abdo Abdullah Dael
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Feb-2022
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Basic Information:
Designation Dates: 23-Feb-2022
Addresses: Dubai, United Arab Emirates
Sweden
Yemen
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 34985
Date Of Birth: 13-Sep-1979
Countries: Yemen ; United Arab Emirates ; Sweden
Gender: Male
Nationality: Yemen
Place of Birth: Ta'izz Al-Mukha, Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Sweden
Location: Dubai, United Arab Emirates
Identifications:
Passport: 06398551 (Yemen)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Ahmed Abdoo Abdullah Dael
a.k.a.
(strong)
Ahmed Abdu Abdullah
a.k.a.
(strong)
Da'il 'Abduh
Name
(strong)
احمد عبده عبدالله دائل
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