Base
Individual4 sanctions listsUAESEYemen

Abdo Abdullah Dael Ahmed

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Abdo Abdullah Dael Ahmed
Entity Type
Individual (Person)
Countries
UAE, SE, Yemen
OpenSanctions ID
NK-MmRr4bivDQbLzq3uzci7oP
Date of Birth
Sep 13, 1979
Place of Birth
Ta'izz Al-Mukha, Yemen
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-26 · Updates daily

Multi-List Designation

Abdo Abdullah Dael Ahmed appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ae_local_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dubai; Dubai United Arab Emirates; Sweden

Aliases (9)

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

Identification Numbers

TypeNumber
Passport06398551
Passport8948884

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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.