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Abdulwahab Noor Abdi

Sanctioned entity
TypePerson[sources]
NameABDI, Abdulwahab Noor · Abdulwahab Noor Abdi · عبدالوهاب نور عبدي[sources]
Other nameAbdlwahab Noor Abdi · Abduwahab Nur Abdi[sources]
Birth date[sources]
Place of birthFiltu, Ethiopia[sources]
Gendermale[sources]
NationalityEthiopia[sources]
CountryUnited Arab Emirates · Ethiopia[sources]
First nameAbdlwahab · Abdulwahab · Abduwahab · عبدالوهاب[sources]
ID Number784197051728729[sources]
Last nameAbdi · عبدي[sources]
Middle nameNoor · Nur · نور[sources]
Passport numberEP3446365[sources]
AddressMusheer Building, Flat 202, Al Rumailah, Ajman · Nasser Square, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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


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