Statements: AKHMED ABDALLA KHALAFALLA ABDALLA

Canonical ID: NK-gKdPpNFx6puRRauR2iEQDt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressODESSA, ODESSA, 65026, UKRengus_sam_exclusionsusgsa-s4mrvlh5s
Person:addressPishonevskaya 20-1, Flat 76, 65026 Odessaengus_ofac_sdnofac-52601
Person:addressApt. 5405, Amna Tower, Al Habtoor City, Dubaiengus_ofac_sdnofac-52601
Person:addressODESSA, ODESSA, 65026, UKRengus_sam_exclusionsusgsa-s4mrvljhl
Person:addressODESSA, ODESSA, 65026, UKRengus_sam_exclusionsusgsa-s4mrvljhm
Person:addressODESSA, ODESSA, 65026, UKRengus_sam_exclusionsusgsa-s4mrvljfg
Person:addressEntityaddr-7eebb9f2382b9b358594580de76317eed438ff53engus_ofac_sdnofac-52601
Person:addressEntityaddr-dee40c544f007a3ec6a6e3a230b67c54eb675b27engus_ofac_sdnofac-52601
Person:aliasAkhmed Abdalla Khalafalla Abdallaengus_ofac_sdnofac-52601
Person:aliasAbdalla Khalafalla Abdalla Ahmedengus_ofac_sdnofac-52601
Person:aliasAbdallah Ahmed Abdallah Khalafallahengus_ofac_sdnofac-52601
Person:birthDate1978-03-14engus_ofac_sdnofac-52601
Person:birthPlaceOmdurman, Sudanengus_ofac_sdnofac-52601
Person:countryuaengus_sam_exclusionsusgsa-s4mrvljfg
Person:countryuaengus_ofac_sdnofac-52601
Person:countryaeengus_ofac_sdnofac-52601
Person:countryuaengus_sam_exclusionsusgsa-s4mrvlh5s
Person:countryuaengus_sam_exclusionsusgsa-s4mrvljhm
Person:countryuaengus_sam_exclusionsusgsa-s4mrvljhl
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlh5s
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljhm
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljfg
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljhl
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mrvlh5s
Person:firstNameAhmedengus_ofac_sdnofac-52601
Person:firstNameAkhmedengus_ofac_sdnofac-52601
Person:firstNameAbdallaengus_ofac_sdnofac-52601
Person:firstNameAKHMED ABDALLA KHALAFALLAengus_sam_exclusionsusgsa-s4mrvljhm
Person:firstNameABDALLA KHALAFALLA ABDALLAengus_sam_exclusionsusgsa-s4mrvljfg
Person:firstNameAbdallahengus_ofac_sdnofac-52601
Person:firstNameABDALLAH AHMED ABDALLAHengus_sam_exclusionsusgsa-s4mrvljhl
Person:gendermaleengus_ofac_sdnofac-52601
Person:ida210c5743c1be39578f730c70fcacf14aecc3a9dengus_sam_exclusionsusgsa-s4mrvljhl
Person:iddca4fa4840750cb3435d2bb6a52fef730109a6aaengus_sam_exclusionsusgsa-s4mrvlh5s
Person:id26f8f35d1c65a824346ae68b6c1c5ce76525d4a1engus_sam_exclusionsusgsa-s4mrvljfg
Person:idfd6f096f07d4a4e85d8465dc7e06066b8f632905us_trade_cslofac-52601
Person:id88f04fee1303eb12a971d31b1b988cf194d27b40engus_sam_exclusionsusgsa-s4mrvljhm
Person:id2c7ccd9db6d2edcadc981de04c784c0bedccb745engus_ofac_sdnofac-52601
Person:lastNameABDALLAengus_sam_exclusionsusgsa-s4mrvljhm
Person:lastNameKHALAFALLAHengus_sam_exclusionsusgsa-s4mrvljhl
Person:lastNameKhalafallahengus_ofac_sdnofac-52601
Person:lastNameAhmedengus_ofac_sdnofac-52601
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrvljfg
Person:lastNameAbdallaengus_ofac_sdnofac-52601
Person:lastNameABDALLAengus_sam_exclusionsusgsa-s4mrvlh5s
Person:middleNameAbdalla Khalafallaengus_ofac_sdnofac-52601
Person:middleNameKhalafalla Abdallaengus_ofac_sdnofac-52601
Person:middleNameAhmed Abdallahengus_ofac_sdnofac-52601
Person:nameAKHMED ABDALLA KHALAFALLA ABDALLAengus_sam_exclusionsusgsa-s4mrvljhm
Person:nameABDALLA, Ahmedus_trade_cslofac-52601
Person:nameABDALLA KHALAFALLA ABDALLA AHMEDengus_sam_exclusionsusgsa-s4mrvljfg
Person:nameAhmed Abdallaengus_ofac_sdnofac-52601
Person:nameAHMED ABDALLAengus_sam_exclusionsusgsa-s4mrvlh5s
Person:nameABDALLAH AHMED ABDALLAH KHALAFALLAHengus_sam_exclusionsusgsa-s4mrvljhl
Person:nationalityuaengus_ofac_sdnofac-52601
Person:notes(also AHMED ABDALLA)engus_sam_exclusionsusgsa-s4mrvljfg
Person:notes(also AHMED ABDALLA)engus_sam_exclusionsusgsa-s4mrvljhl
Person:notes(also ABDALLA KHALAFALLA ABDALLA AHMED, ABDALLAH AHMED ABDALLAH KHALAFALLAH, AKHMED ABDALLA KHALAFALLA ABDALLA)engus_sam_exclusionsusgsa-s4mrvlh5s
Person:notes(also AHMED ABDALLA)engus_sam_exclusionsusgsa-s4mrvljhm
Person:passportNumberFM684476engus_ofac_sdnofac-52601
Person:passportNumberFB793884engus_ofac_sdnofac-52601
Person:passportNumberPU683987engus_ofac_sdnofac-52601
Person:passportNumberPU669310engus_ofac_sdnofac-52601
Person:programIdUS-DARFURengus_ofac_sdnofac-52601
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52601engus_ofac_sdnofac-52601
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh5s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljhl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljfg
Person:topicssanctionus_trade_cslofac-52601
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljhm
Person:topicssanctionengus_ofac_sdnofac-52601
Person:uniqueEntityIdR22WENUUN5L5engus_sam_exclusionsusgsa-s4mrvljhm
Person:uniqueEntityIdQW7LXYV4W9N7engus_sam_exclusionsusgsa-s4mrvljfg
Person:uniqueEntityIdR21PJJ2JN488engus_sam_exclusionsusgsa-s4mrvljhl
Person:uniqueEntityIdPSAEQXR6QHN3engus_sam_exclusionsusgsa-s4mrvlh5s
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