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Abdalla, Ahmed

On the SDN listIndividualSUDAN-EO14098

Abdalla, Ahmed (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: Ukraine, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AHMED, Abdalla Khalafalla Abdalla · aka
  • KHALAFALLAH, Abdallah Ahmed Abdallah · aka
  • ABDALLA, Akhmed Abdalla Khalafalla · aka

Addresses on file

  • Pishonevskaya 20-1, Flat 76, Odessa, Odessa 65026, Ukraine
  • Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates