1 SapherCheck records found for Person Abdlwahab
1. Abdulwahab Noor Abdi
| Alias |
ABDUWAHAB NUR ABDI
ABDLWAHAB NOOR ABDI |
|---|---|
| ID Number |
784197051728729
|
| Profile Type | PERSON |
| Name |
عبدالوهاب نور عبدي
ABDULWAHAB NOOR ABDI ABDI, ABDULWAHAB NOOR |
| First Name |
ABDULWAHAB
عبدالوهاب ABDUWAHAB ABDLWAHAB |
| Middle Name |
NOOR
نور NUR |
| Last Name |
ABDI
عبدي |
| Country |
ETHIOPIA
UNITED ARAB EMIRATES |
| Nationality |
ETHIOPIA
|
| Birth Date |
1970-01-01
|
| Birth-Place |
FILTU, ETHIOPIA
|
| First Seen | 2023-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MUSHEER BUILDING, FLAT 202, AL RUMAILAH, AJMAN
NASSER SQUARE, DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40220
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40220 Country: United States Entity: ofac-40220 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |