KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Abdi Abdulwahab Noor

Sanctioned
Abdi Abdlwahab Noor
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1970-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40220
Asset freeze
2023-05-24activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13620 (Somalia)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

  • Abdi Abduwahab NurAlias
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    9b345294a73f61a35b2426a333a41d9d3a4cb2f29e5ff18f6557ecdc091dda80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبدي عبدالوهاب نورAlias
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    9b345294a73f61a35b2426a333a41d9d3a4cb2f29e5ff18f6557ecdc091dda80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdi Abdulwahab NoorPrimary name
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    9b345294a73f61a35b2426a333a41d9d3a4cb2f29e5ff18f6557ecdc091dda80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdi Abdlwahab NoorAlias
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    9b345294a73f61a35b2426a333a41d9d3a4cb2f29e5ff18f6557ecdc091dda80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EP3446365PASSPORT
    Country: Ethiopia
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    fb300d03f59e730e19308332481cddc93e3b2b31f9e5ed232cdca4858182dda8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40220OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    fb300d03f59e730e19308332481cddc93e3b2b31f9e5ed232cdca4858182dda8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784197051728729IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    fb300d03f59e730e19308332481cddc93e3b2b31f9e5ed232cdca4858182dda8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Filtu, EthiopiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    40220
    SHA-256
    9b345294a73f61a35b2426a333a41d9d3a4cb2f29e5ff18f6557ecdc091dda80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)