Is ABADIGGA, Abdella Hussein sanctioned?

Yes, ABADIGGA, Abdella Hussein appears on 4 sanctions lists: tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn.

What sanctions lists is ABADIGGA, Abdella Hussein on?

tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn

When was ABADIGGA, Abdella Hussein first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsZA

ABADIGGA, Abdella Hussein

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

Entity Overview

Full Name: ABADIGGA, Abdella Hussein
Entity Type: Individual (Person)
Countries: ZA
OpenSanctions ID: NK-NoHei9vxaVm2z2U6h2zomx
Date of Birth: Feb 1, 1974
Place of Birth: Jimma, Oromia Regional State, Ethiopia
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

ABADIGGA, Abdella Hussein appears on 5 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

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

48 Central Road, New Town Johannesburg South Africa; 48 Central Road, New Town, Johannesburg

Aliases (12)

Also Known As
عبد الله حسين أياديغا
Abdella Hussein Abadigga
עבדאללה חוסיין אבדיגה
ABADIKA, Abdallah Asid
Abdallah Asid Abadika
Abdella Asid Abadigga
Abdallah Usseni
CARLOS, Abdi
USSENI, Abdallah
ABADIGGA, Abdella Asid
Abu Hamza
Abdi Carlos

Identification Numbers

Type	Number
ID Number	T00043812
ID Number	7402016297260
Passport	T00043812

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ABADIGGA, Abdella HusseinCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

IAN ACEEntity

us_trade_csl

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us_trade_cslus_ofac_sdn

MSD SPRL Diamond TradingOrganization

tw_shtcus_trade_cslus_ofac_sdn

Umar AkbarIndividual

tw_shtcus_trade_cslus_ofac_sdn

Bailey Holdings PTY LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

HJ Bannister Construction CCOrganization

tw_shtcus_trade_cslus_ofac_sdn

Brett Warrick Mac DonaldIndividual

tw_shtcus_trade_cslus_ofac_sdn

PHAEDON NICHOLAS CRITON CONSTAN TATOSEntity

us_trade_csl

Shaahista Shoes CCOrganization

tw_shtcus_trade_cslus_ofac_sdn

MA Gold Traders PTY LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

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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.