ABDALLA, Ahmed

Individual · Odesa · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098, UK:The Sudan (Sanctions) (EU Exit) Regulations 2020
Address: Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, UA
Apt. 5405, Amna Tower, Al Habtoor City, Dubai, AE
Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, Ukraine
Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, UA
Also known as: AHMED, Abdalla Khalafalla Abdalla; KHALAFALLAH, Abdallah Ahmed Abdallah; ABDALLA, Akhmed Abdalla Khalafalla; Ahmad ABDALLA; Akhmed Abdalla Khalafalla Abdalla; Sitana Khalafalla Abdallah Ahmed
Born: 1978-03-14
Nationality: UA, Sudan, Ukraine
Identifiers: Passport, PU669310, UA, 20 Sep 2032; Passport, PU683987, UA, 28 Oct 2032; Passport, FM684476, UA, 05 Apr 2028; Passport, FB793884, UA, 09 Sep 2025; Gender, Male; Passport FM684476; Passport PU683987; Passport PU669310; Passport FB793884
Remarks: (Linked To: DEFENSE INDUSTRIES SYSTEM)
Official records: United States
United Kingdom