Last Updated: July 8, 2026

Ahmed ABDALLA

Aliases

Abdalla Khalafalla Abdalla AHMED

Abdallah Ahmed Abdallah KHALAFALLAH

Akhmed Abdalla Khalafalla ABDALLA

Nationality

Ukraine

Date of birth

1978-03-14

Place of birth

Omdurman, Sudan

Sex

Male

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

Function

Other

Official reason

N/A

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20250116

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.