Last Updated: January 19, 2026
Abdo Abdullah Dael AHMED
Aliases
Abdu Abdullah AHMED; Abdoo Abdullah Dael AHMED; 'Abduh DA'IL
Nationality
Yemen
DoB
1979-09-13
Address
Sweden; Dubai, United Arab Emirates
Reg. ID
06398551, Passport
Official reason
Al-Jamal’s network has generated tens of millions of dollars in revenue with the aid of a diverse array of international commodity traders, including Mahamud, UAE- and Sweden-based Abdo Abdullah Dael Ahmed (Dael), and UAE-based Greek businessman Konstantinos Stavridis (Stavridis). Abdo Abdullah Dael Ahmed, Moaz Abdalla Dael Import and Export, and K...
Other Information
https://home.treasury.gov/news/press-releases/jy0603
Date of listing
2022-02-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL