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Abdalla Ahmed

Sanctioned
Abdalla Akhmed Abdalla Khalafalla
Type
person
Subtype
Country
Ukraine, United Arab Emirates
Date of birth
1978-03-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52601
Asset freeze
2025-01-16activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

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

  • Khalafallah Abdallah Ahmed AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    210823053f749f174c577e7a34beab73c4e91858fed76b1118a646a00fa8b659
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Abdalla Khalafalla AbdallaAlias
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    210823053f749f174c577e7a34beab73c4e91858fed76b1118a646a00fa8b659
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdalla AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    210823053f749f174c577e7a34beab73c4e91858fed76b1118a646a00fa8b659
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdalla Akhmed Abdalla KhalafallaAlias
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    210823053f749f174c577e7a34beab73c4e91858fed76b1118a646a00fa8b659
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PU683987PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    b33ed41bf4503b788038988a5e062aa91b089ecdcaa8d6c650e31d52a4b4c114
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52601OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    b33ed41bf4503b788038988a5e062aa91b089ecdcaa8d6c650e31d52a4b4c114
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PU669310PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    b33ed41bf4503b788038988a5e062aa91b089ecdcaa8d6c650e31d52a4b4c114
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FM684476PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    b33ed41bf4503b788038988a5e062aa91b089ecdcaa8d6c650e31d52a4b4c114
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FB793884PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    b33ed41bf4503b788038988a5e062aa91b089ecdcaa8d6c650e31d52a4b4c114
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-03-14Birth date
    Source not recordedOriginal record not linked

Places

  • Omdurman, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    210823053f749f174c577e7a34beab73c4e91858fed76b1118a646a00fa8b659
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    52601
    SHA-256
    210823053f749f174c577e7a34beab73c4e91858fed76b1118a646a00fa8b659
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)