Lists of sanctions
52.14.223.221
03.03.2025 21:35:49

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: 03.03.2025. 20:15
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