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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLA KHALAFALLA ABDALLA AHMED · ABDALLA, Ahmed · ABDALLAH AHMED ABDALLAH KHALAFALLAH · AKHMED ABDALLA KHALAFALLA ABDALLA · Ahmed Abdalla | [sources] | |||
| Alias | Abdalla Khalafalla Abdalla Ahmed · Abdallah Ahmed Abdallah Khalafallah · Akhmed Abdalla Khalafalla Abdalla | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Omdurman, Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | United Arab Emirates · Ukraine | [sources] | |||
| First name | ABDALLA KHALAFALLA ABDALLA · ABDALLAH AHMED ABDALLAH · AKHMED ABDALLA KHALAFALLA · Abdalla · Abdallah · | [sources] | |||
| Last name | Abdalla · Ahmed · Khalafallah | [sources] | |||
| Middle name | Abdalla Khalafalla · Ahmed Abdallah · Khalafalla Abdalla | [sources] | |||
| Passport number | FB793884 · FM684476 · PU669310 · PU683987 | [sources] | |||
| Unique Entity ID | PSAEQXR6QHN3 · QW7LXYV4W9N7 · R21PJJ2JN488 · R22WENUUN5L5 | [sources] | |||
| Address | Apt. 5405, Amna Tower, Al Habtoor City, Dubai · ODESSA, ODESSA, 65026, UKR · Pishonevskaya 20-1, Flat 76, 65026 Odessa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED ABDALLA)
(also AHMED ABDALLA)
(also ABDALLA KHALAFALLA ABDALLA AHMED, ABDALLAH AHMED ABDALLAH KHALAFALLAH, AKHMED ABDALLA KHALAFALLA ABDALLA)
(also AHMED ABDALLA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvljhm · ofac-52601 · usgsa-s4mrvljfg · usgsa-s4mrvljhl · usgsa-s4mrvlh5sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 5405, Amna Tower, Al Habtoor City, Dubai | United Arab Emirates | |
| Pishonevskaya 20-1, Flat 76, 65026 Odessa | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Portex Trade Limited Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Defense Industries System Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |