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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.

Ukraine has 98 entities, vessels or aircraft with an address on the SDN list, ranking #19 among all countries. Other sanctioned entities with an address in Odessa, Odessa 65026 are listed below.

Sanctions program

SUDAN-EO14098 SUDAN-EO14098

OFAC sanctions program identified by the tag SUDAN-EO14098. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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

Frequently asked questions

What does it mean that Abdalla, Ahmed is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Abdalla, Ahmed?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.