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Ahmad ABDALLA

Sanctioned
Akhmed Abdalla Khalafalla Abdalla
Type
person
Subtype
Country
Sudan, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0056
Asset freezeDirector disqualificationTravel ban
2026-07-16activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Akhmed Abdalla Khalafalla AbdallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • Sitana Khalafalla Abdallah AhmedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • Ahmad ABDALLAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)

Identifiers

  • FM684476PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • PU683987PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • FB793884PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • SUD0056UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • PU669310PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    SUD0056
    SHA-256
    816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)