AHMED, Abdo Abdullah Dael — OFAC Sanctioned (SDGT, individual)
AHMED, Abdo Abdullah Dael — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AHMED, Abdo Abdullah Dael; Type: individual; Sanctions program: SDGT.
| Name | AHMED, Abdo Abdullah Dael |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 13 Sep 1979; POB Ta'izz Al-Mukha, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06398551 (Yemen) expires 18 Apr 2022; Linked To: AL- |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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