ABDALLA, Ahmed

Individual · Odesa · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
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, UA
Also known as: AHMED, Abdalla Khalafalla Abdalla; KHALAFALLAH, Abdallah Ahmed Abdallah; ABDALLA, Akhmed Abdalla Khalafalla
Born: 1978-03-14
Nationality: UA
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
Remarks: (Linked To: DEFENSE INDUSTRIES SYSTEM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists