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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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvljfg · usgsa-s4mrvljhm · usgsa-s4mrvlh5s · ofac-52601 · usgsa-s4mrvljhlFor 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 Debarred entity · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Defense Industries System Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |