Base
Individual5 sanctions listsUAEYemenSE

Abdo Abdullah Dael Ahmed

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Abdo Abdullah Dael Ahmed
Entity Type
Individual (Person)
Countries
UAE, Yemen, SE
OpenSanctions ID
NK-MmRr4bivDQbLzq3uzci7oP
Date of Birth
Sep 13, 1979
Place of Birth
تعز المخا
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Abdo Abdullah Dael Ahmed appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • us_trade_csl
  • sa_pcct_terrorism_list
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Dubai United Arab Emirates; Sweden; Dubai, United Arab Emirates; Dubai

Aliases (11)

Also Known As
AHMED, Abdo Abdullah Dael
عبده عبد الله دائل احمد
عبده عبدالله دائل احمد
Abdu Abdullah Ahmed
AHMED, Abdu Abdullah
AHMED, Abdoo Abdullah Dael
DA'IL, 'Abduh
Ahmed
'Abduh Da'il
Abdoo Abdullah Dael Ahmed
Abdo Abdullah

Identification Numbers

TypeNumber
Passport06398551
Passport6398551
Passport8948884

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MOJIR TRADINGEntity
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ELAINE BALINGITEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.