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Listed on sanctions / export-control lists
ABDALLA, Ahmed
US OFAC
Individual · 1 listing(s)
ABDALLA, Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-01-16 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 21 months View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Linked to (per the official record) | DEFENSE INDUSTRIES SYSTEM |
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ABBAS, Mohamed Atta EmoulaADAM, Elfateh Abdullah IdrisAHMMED, Abu Dharr Abdul Nabi HabiballaAL JIL ALQADEM GENERAL TRADING L.L.CAL JUNAID MULTI ACTIVITIES CO LTDAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.CAL-BARAA BIN MALIK BRIGADEAL-BURHAN, Abdel FattahAL-FAKHER ADVANCED WORKS CO. LTDAL-HUSSEIN, Taha Osman AhmedALKHALEEJ BANK CO LTDAVIATRADE LLC