On a sanctions listindividual

ABDALLA, Ahmed

ABDALLA, Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Aliases (3)

AHMED, Abdalla Khalafalla Abdalla (aka)
KHALAFALLAH, Abdallah Ahmed Abdallah (aka)
ABDALLA, Akhmed Abdalla Khalafalla (aka)

Details

Date of birth: 14 Mar 1978
Place of birth: Omdurman, Sudan
Nationality: Ukraine

Addresses

Pishonevskaya 20-1, Flat 76, Odessa, Odessa 65026, Ukraine
Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates

Remarks

DOB 14 Mar 1978; POB Omdurman, Sudan; nationality Ukraine; Gender Male; Passport PU669310 (Ukraine) expires 20 Sep 2032; alt. Passport PU683987 (Ukraine) expires 28 Oct 2032; alt. Passport FM684476 (Ukraine) expires 05 Apr 2028; alt. Passport FB793884 (Ukraine) expires 09 Sep 2025; Linked To: DEFENSE INDUSTRIES SYSTEM.