Ahmed ABDALLA

Last Updated: April 19, 2026

Aliases

Abdalla Khalafalla Abdalla AHMED

Abdallah Ahmed Abdallah KHALAFALLAH

Akhmed Abdalla Khalafalla ABDALLA

Nationality

Ukraine

DoB

1978-03-14

Address

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

Reg. ID

PU669310, Passport; PU683987, Passport; FM684476, Passport; FB793884, Passport

Other Information

SDN

Date of listing

2025-01-16

Program information

Authority

Program

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

Regime

OFAC country specific

Target State

Sudan

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

Official Information

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2023/05/05/2023-09826/imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic

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