Ahmed ABDALLA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SUDAN-EO14098 |
| Remark | (Linked To: DEFENSE INDUSTRIES SYSTEM) |
| Date of publication | 16.01.2025 |
Names (4)
| Last name/Name | ABDALLA |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed ABDALLA |
| Type | Name |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Abdalla Khalafalla Abdalla |
| Full name/Name | Abdalla Khalafalla Abdalla AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALAFALLAH |
|---|---|
| First name/Name | Abdallah Ahmed Abdallah |
| Full name/Name | Abdallah Ahmed Abdallah KHALAFALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDALLA |
|---|---|
| First name/Name | Akhmed Abdalla Khalafalla |
| Full name/Name | Akhmed Abdalla Khalafalla ABDALLA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (2)
| Street | Pishonevskaya 20-1, Flat 76 |
|---|---|
| City | Odessa |
| Country | Ukraine |
| Postal code | 6 |
| Region | Odessa |
| Full address | Pishonevskaya 20-1, Flat 76, Odessa, 65026, Odessa, Ukraine |
| Street | Apt. 5405, Amna Tower, Al Habtoor City |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Omdurman, Sudan |
|---|---|
| Country | Sudan |
Identification documents (4)
| Type | Passport: PU669310 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
| Type | Passport: PU683987 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
| Type | Passport: FM684476 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
| Type | Passport: FB793884 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
Historical data
No records
Updated: 20.04.2025. 17:15
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