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Individual5 sanctions listsYemenSEUAE

Abdo Abdullah Dael Ahmed

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Abdo Abdullah Dael Ahmed
Entity Type
Individual (Person)
Countries
Yemen, SE, UAE
OpenSanctions ID
NK-MmRr4bivDQbLzq3uzci7oP
Date of Birth
Sep 13, 1979
Place of Birth
Taiz
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 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 2026-09-14 · 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
  • us_trade_csl
  • tw_shtc
  • ae_local_terrorists
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (11)

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

Identification Numbers

TypeNumber
Passport06398551
Passport6398551
Passport8948884

Related Entities (10)

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc+3 more
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us_ofac_sdnus_trade_cslar_repet+1 more
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us_ofac_sdnus_trade_csltw_shtc
AL-DABAA, MOHAMMED BAKRIndividual
ae_local_terroristssa_pcct_terrorism_list
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
Ali Abd-Al-Wahhab Muhammad Al-WazirIndividual
us_ofac_sdnus_trade_csltw_shtc
KANAN, RADWAN MUHAMMAD HUSAYNIndividual
ae_local_terroristssa_pcct_terrorism_list
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
us_ofac_sdnus_trade_csltw_shtc

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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.