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Abadigga Abdella Hussein
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Abadigga Abdella Hussein
Source: US OFAC SDN
Program: SDGT
Designation Date: 01-Mar-2022
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Basic Information:
Designation Dates: 01-Mar-2022
Addresses: Ethiopia
48 Central Road, New Town, Johannesburg, South Africa
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 35064
Date Of Birth: 01-Feb-1974
Countries: Ethiopia ; South Africa
Gender: Male
Citizenship: Ethiopia
Nationality: Ethiopia
Place of Birth: Jimma, Oromia Regional State, Ethiopia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 48 Central Road, New Town, Johannesburg, South Africa
Identifications:
Refugee ID Card: 7402016297260 (South Africa)
Passport: T00043812 (South Africa)
Related List Entries
Aliases (5):
a.k.a.
(strong)
Abadigga Abdella Asid
a.k.a.
(strong)
Abadika Abdallah Asid
a.k.a.
(weak)
Abu Hamza
a.k.a.
(weak)
Carlos Abdi
a.k.a.
(strong)
Usseni Abdallah
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