Lists › OFAC SDN › ofac_sdn-52601
Ahmed ABDALLA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52601.
Programs
Names and aliases
| Ahmed ABDALLA | primary |
| Abdalla Khalafalla Abdalla AHMED | alias (strong) |
| Abdallah Ahmed Abdallah KHALAFALLAH | alias (strong) |
| Akhmed Abdalla Khalafalla ABDALLA | alias (strong) |
Identifiers
| Passport | PU669310 | Ukraine |
| Passport | PU683987 | Ukraine |
| Passport | FM684476 | Ukraine |
| Passport | FB793884 | Ukraine |
Details
| Countries |  Ukraine  United Arab Emirates |
| Birth dates | 1978-03-14 |
| Birth places | Omdurman, Sudan |
| Addresses | Pishonevskaya 20-1, Flat 76 Odessa Odessa 65026 Ukraine; Apt. 5405, Amna Tower, Al Habtoor City Dubai United Arab Emirates |
Remarks (as published)
(Linked To: DEFENSE INDUSTRIES SYSTEM)
Same name on other lists
Ahmad ABDALLA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.