Abdoo Abdullah Dael Ahmed

Sanctioned

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Last update: 05/06/2026

Name: Abdoo Abdullah Dael Ahmed

Birth: 1979-09-13 YEM

Nationality: YEM

Person type: label.person_type.P

Other names: Abdo Abdullah Dael Ahmed, Abdu Abdullah Ahmed, Abdoo Abdullah Dael Ahmed, Abduh Dail

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abdoo Abdullah Dael Ahmed have any sanctions?

Yes, Abdoo Abdullah Dael Ahmed is sanctioned by:

2. Can I receive AML sanctions alerts on Abdoo Abdullah Dael Ahmed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdoo Abdullah Dael Ahmed:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.