On a sanctions listindividual
ABADIGGA, Abdella Hussein
ABADIGGA, Abdella Hussein is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- ABADIKA, Abdallah Asid (aka)
- ABADIGGA, Abdella Asid (aka)
- USSENI, Abdallah (aka)
Details
- Date of birth
- 01 Feb 1974
- Place of birth
- Jimma, Oromia Regional State, Ethiopia
- Nationality
- Ethiopia
Addresses
- 48 Central Road, New Town, Johannesburg, South Africa
Remarks
DOB 01 Feb 1974; POB Jimma, Oromia Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T00043812 (South Africa); Refugee ID Card 7402016297260 (South Africa); a.k.a. 'ABU HAMZA'; a.k.a. 'CARLOS, Abdi'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.