Individual · 1 listing(s)
ABDALLA, Ahmed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2025-01-16 |
| Date of birth | 14 Mar 1978 |
| Place of birth | Omdurman, Sudan |
| Nationality | Ukraine |
| ID / passport | PU669310 (Ukraine) expires 20 Sep 2032 |
| Aliases | AHMED, Abdalla Khalafalla Abdalla; KHALAFALLAH, Abdallah Ahmed Abdallah; ABDALLA, Akhmed Abdalla Khalafalla |
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