OFAC UID 52601 · SDN · Individual
Ahmed ABDALLA
- List
- SDN
- Type
- Individual
- Programs
- SUDAN-EO14098
- Designated
- Jan 16, 2025
Also known as
- Abdalla Khalafalla Abdalla AHMED · a.k.a.
- Abdallah Ahmed Abdallah KHALAFALLAH · a.k.a.
- Akhmed Abdalla Khalafalla ABDALLA · a.k.a.
Addresses
- Pishonevskaya 20-1, Flat 76 Odessa Odessa 65026 Ukraine
- Apt. 5405, Amna Tower, Al Habtoor City Dubai United Arab Emirates
Identifiers
- Passport: PU669310 (Ukraine)
- Passport: PU683987 (Ukraine)
- Passport: FM684476 (Ukraine)
- Passport: FB793884 (Ukraine)
- Gender: Male
Remarks
(Linked To: DEFENSE INDUSTRIES SYSTEM)