Abdalla Khalafalla Abdalla AHMED
Sanctioned entityBorn 14 Mar 1978 (48 years old),Ukraine. Named in 6 sanctions listings.
Summary
(also Akhmed Abdalla Khalafalla ABDALLA, Abdallah Ahmed Abdallah KHALAFALLAH, Abdalla Khalafalla Abdalla AHMED)
(also Ahmed ABDALLA)
Sanctions and listings6
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jan 2025
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 52601treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 16 Jul 2026
UK sanctions relating to Sudan - The Sudan (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SDNReference SUD0056Last updated 16 Jul 2026gov.ukgov.uk
Connections2
Owns1
- Portex Trade LimitedSanctionedDebarredShare not statedOwned or Controlled ByChinaHong Kong
Other links1
- Defense Industries SystemSanctionedDebarredAgent for"Acting for or on behalf of"Sudan
Identifiers12
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | FB793884 | |||
| Passport | PU683987 | |||
| Passport | PU669310 | |||
| Passport | FM684476 | |||
| Passport | PU669310 | |||
| Passport | FB793884 | |||
| Passport | PU683987 | |||
| Passport | FM684476 | |||
| Passport | FM684476 | Ukraine | 5 Apr 2028 | |
| Passport | PU669310 | Ukraine | 20 Sep 2032 | |
| Passport | FB793884 | Ukraine | 9 Sep 2025 | |
| Passport | PU683987 | Ukraine | 28 Oct 2032 |
Other names8
Also known as8
Addresses4
Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, Ukraine
ODESSA, ODESSA, 65026
Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026
Apt. 5405, Amna Tower, Al Habtoor City, Dubai
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