{"raw_record_id":"c50491c0-4fd0-4c16-8338-64efd4c1a64b","external_id":"SUD0056","record_hash":"816d9a624c265c16bf48dea7b026e4fda4be862fdfdedf4efe0179bbe368992c","raw_record":{"Names":{"Name":[{"Name1":"Ahmad","Name6":"ABDALLA","NameType":"Primary Name"},{"Name6":"Akhmed Abdalla Khalafalla Abdalla","NameType":"Primary Name Variation"},{"Name6":"Sitana Khalafalla Abdallah Ahmed","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0056","Addresses":{"Address":{"AddressLine1":"Pishonevskaya 20-1","AddressLine2":"Flat 76, Odessa","AddressLine6":"Odessa","AddressCountry":"Ukraine","AddressPostalCode":"65026"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"16/07/2026","DateDesignated":"16/07/2026","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":["Ukraine","Ukraine","Ukraine","Sudan","Ukraine"]},"PassportDetails":{"Passport":[{"PassportNumber":"PU683987"},{"PassportNumber":"FM684476"},{"PassportNumber":"PU669310"},{"PassportNumber":"FB793884"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Ahmad Abdalla is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (1) through his association with Defence Industries System (an involved person) and (2) Ahmad Abdalla himself is or has been providing support for action, policy or activity which threatens the peace, stability and security of Sudan because of his involvement in the procurement of weapons for the SAF.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b78c6ab2-a485-4971-8675-0e6fd7dac46f","snapshot_sha256":"e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332","fetched_at":"2026-07-17T03:00:04.766306+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}