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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABADIGGA, Abdella Hussein · ABDALLAH ASID ABADIKA · ABDALLAH USSENI · ABDELLA ASID ABADIGGA · ABDELLA HUSSEIN ABADIGGA · | [sources] | |||
| Other name | ABDALLAH ASID ABADIKA · ABDALLAH USSENI · ABDELLA ASID ABADIGGA · ABDELLA HUSSEIN ABADIGGA · Abdallah Asid Abadika · | [sources] | |||
| Weak alias | Abdi Carlos · Abu Hamza | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jimma, Oromia Regional State, Ethiopia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ethiopia | [sources] | |||
| Country | South Africa | [sources] | |||
| Citizenship | Ethiopia | [sources] | |||
| First name | ABDALLAH · ABDALLAH ASID · ABDELLA ASID · ABDELLA HUSSEIN · Abdallah · | [sources] | |||
| ID Number | 7402016297260 · T00043812 | [sources] | |||
| Last name | ABADIGGA · ABADIKA · Abadigga · Abadika · USSENI · | [sources] | |||
| Middle name | Asid · Hussein | [sources] | |||
| Passport number | T00043812 | [sources] | |||
| Registration number | NXK3N3W6Q8N9 · NXQ7MMDR5M85 · NXQQSM67LMU4 | [sources] | |||
| Unique Entity ID | NXK3N3W6Q8N9 · NXQ7MMDR5M85 · NXQQSM67LMU4 | [sources] | |||
| Address | 48 Central Road, New Town, Johannesburg · JOHANNESBURG, ZAF | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtyd4s · il-nbctf-3b2275cb72201cbf30d1ef8a9e163a7fddada1b2 · usgsa-s4mrtyd4r · usgsa-s4mrtyd4q · usgsa-s4mrky6qb · ofac-35064For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 48 Central Road, New Town, Johannesburg | South Africa | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
T00043812 | South Africa | Passport | - | - | |
7402016297260 | South Africa | Refugee ID Card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |