Search OpenSanctions

Advanced

Ahmed Abdalla

Sanctioned entity
TypePerson[sources]
NameABDALLA, Ahmed · AHMED ABDALLA · Ahmed Abdalla[sources]
Other nameABDALLA KHALAFALLA ABDALLA AHMED · ABDALLAH AHMED ABDALLAH KHALAFALLAH · AKHMED ABDALLA KHALAFALLA ABDALLA · Abdalla Khalafalla Abdalla Ahmed · Abdallah Ahmed Abdallah Khalafallah · 1 more...[sources]
Birth date[sources]
Place of birthOmdurman, Sudan[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUnited Arab Emirates · Ukraine[sources]
First nameAHMED · Abdalla · Abdallah · Ahmed · Akhmed[sources]
Last nameABDALLA · Abdalla · Ahmed · Khalafallah[sources]
Middle nameAbdalla Khalafalla · Ahmed Abdallah · Khalafalla Abdalla[sources]
Passport numberFB793884 · FM684476 · PU669310 · PU683987[sources]
Registration numberPSAEQXR6QHN3[sources]
Unique Entity IDPSAEQXR6QHN3[sources]
AddressApt. 5405, Amna Tower, Al Habtoor City, Dubai · ODESSA, ODESSA, 65026, UKR · Pishonevskaya 20-1, Flat 76, 65026 Odessa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions113,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-52601 · usgsa-s4mrvlh5s

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting