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Seye Abdoulaye

Sanctioned
Type
person
Subtype
Country
Netherlands
Date of birth
1967-05-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58411
Asset freeze
2026-08-18activeSource
Official source conditions

Block; Program; ICC-EO14203

Source ↗
Legal bases
United States
Executive Order 14203 (ICC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Seye AbdoulayePrimary name
    OFAC ↗
    Record provenance
    ID
    58411
    SHA-256
    7b7752f3c1369eee24d650c13fc93375196b709a49d9a79a243cadb89f6b178c
    Snapshot
    f67ba596-10a6-46cc-9e11-59c5668f4e04
    Snapshot SHA-256
    35c8b6999210bc7b4ef188668747c9ec47232d103fb5ad490aed7e8bd91ec4b9
    Retrieved
    2026-08-19 03:00 UTC
    Original record (JSON)

Identifiers

  • 58411OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58411
    SHA-256
    d40f7d5f66af768a67875e6e5ee312e57ec348ae035bf6e6f83b2ee7883d393b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A04447087PASSPORT
    Country: Senegal
    OFAC ↗
    Record provenance
    ID
    58411
    SHA-256
    d40f7d5f66af768a67875e6e5ee312e57ec348ae035bf6e6f83b2ee7883d393b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-05-09Birth date
    Source not recordedOriginal record not linked

Places

  • Dakar, SenegalBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NetherlandsResidence
    OFAC ↗
    Record provenance
    ID
    58411
    SHA-256
    7b7752f3c1369eee24d650c13fc93375196b709a49d9a79a243cadb89f6b178c
    Snapshot
    f67ba596-10a6-46cc-9e11-59c5668f4e04
    Snapshot SHA-256
    35c8b6999210bc7b4ef188668747c9ec47232d103fb5ad490aed7e8bd91ec4b9
    Retrieved
    2026-08-19 03:00 UTC
    Original record (JSON)