Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDI, Abdulwahab Noor · Abdulwahab Noor Abdi · عبدالوهاب نور عبدي | [sources] | |||
Other name | Abdlwahab Noor Abdi · Abduwahab Nur Abdi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Filtu, Ethiopia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ethiopia | [sources] | |||
Country | United Arab Emirates · Ethiopia | [sources] | |||
First name | Abdlwahab · Abdulwahab · Abduwahab · عبدالوهاب | [sources] | |||
ID Number | 784197051728729 | [sources] | |||
Last name | Abdi · عبدي | [sources] | |||
Middle name | Noor · Nur · نور | [sources] | |||
Passport number | EP3446365 | [sources] | |||
Address | Musheer Building, Flat 202, Al Rumailah, Ajman · Nasser Square, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For 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 | |
Musheer Building, Flat 202, Al Rumailah, Ajman | United Arab Emirates | |
Nasser Square, Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Nezam Al Asasy General Trading L.L.C | - | - | - |