Statements: AKHMED ABDALLA KHALAFALLA ABDALLA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressODESSA, ODESSA, 65026engus_sam_exclusionsusgsa-s4mrvljfg
Person:addressApt. 5405, Amna Tower, Al Habtoor City, Dubaiengus_ofac_sdnofac-52601
Person:addressODESSA, ODESSA, 65026engus_sam_exclusionsusgsa-s4mrvlh5s
Person:addressODESSA, ODESSA, 65026engus_sam_exclusionsusgsa-s4mrvljhm
Person:addressPishonevskaya 20-1, Flat 76, 65026 Odessaengus_ofac_sdnofac-52601
Person:addressODESSA, ODESSA, 65026engus_sam_exclusionsusgsa-s4mrvljhl
Person:addressEntityaddr-7eebb9f2382b9b358594580de76317eed438ff53us_ofac_sdnofac-52601
Person:addressEntityaddr-dee40c544f007a3ec6a6e3a230b67c54eb675b27us_ofac_sdnofac-52601
Person:aliasAbdalla Khalafalla Abdalla Ahmedengus_ofac_sdnofac-52601
Person:aliasAbdallah Ahmed Abdallah Khalafallahengus_ofac_sdnofac-52601
Person:aliasAkhmed Abdalla Khalafalla Abdallaengus_ofac_sdnofac-52601
Person:birthDate1978-03-14us_ofac_sdnofac-52601
Person:birthPlaceOmdurman, Sudanengus_ofac_sdnofac-52601
Person:countryuaus_ofac_sdnofac-52601
Person:countryuaus_sam_exclusionsusgsa-s4mrvljfg
Person:countryuaus_sam_exclusionsusgsa-s4mrvljhm
Person:countryaeus_ofac_sdnofac-52601
Person:countryuaus_sam_exclusionsusgsa-s4mrvlh5s
Person:countryuaus_sam_exclusionsusgsa-s4mrvljhl
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljfg
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljhm
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljhl
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlh5s
Person:firstNameAbdallaengus_ofac_sdnofac-52601
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mrvlh5s
Person:firstNameAKHMED ABDALLA KHALAFALLAengus_sam_exclusionsusgsa-s4mrvljhm
Person:firstNameABDALLAH AHMED ABDALLAHengus_sam_exclusionsusgsa-s4mrvljhl
Person:firstNameAhmedengus_ofac_sdnofac-52601
Person:firstNameAbdallahengus_ofac_sdnofac-52601
Person:firstNameAkhmedengus_ofac_sdnofac-52601
Person:firstNameABDALLA KHALAFALLA ABDALLAengus_sam_exclusionsusgsa-s4mrvljfg
Person:gendermaleus_ofac_sdnofac-52601
Person:id049826ac0bf0fc1f881abc044ba0a16d66e56739us_sam_exclusionsusgsa-s4mrvljfg
Person:id3a312181b33bdd96b4d9d60af5f4b16e0895a624us_sam_exclusionsusgsa-s4mrvljhm
Person:id2055ed9f987ae9944137767dbeef0cbc489cf349us_sam_exclusionsusgsa-s4mrvlh5s
Person:idfd6f096f07d4a4e85d8465dc7e06066b8f632905us_trade_cslofac-52601
Person:iddcef47a1f616f391d1149bc6de494c3dc0cedd96us_sam_exclusionsusgsa-s4mrvljhl
Person:ida272a7b46c4752025aee57b3204afdeb737943f0us_ofac_sdnofac-52601
Person:lastNameAhmedengus_ofac_sdnofac-52601
Person:lastNameKhalafallahengus_ofac_sdnofac-52601
Person:lastNameAbdallaengus_ofac_sdnofac-52601
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrvljfg
Person:lastNameKHALAFALLAHengus_sam_exclusionsusgsa-s4mrvljhl
Person:lastNameABDALLAengus_sam_exclusionsusgsa-s4mrvlh5s
Person:lastNameABDALLAengus_sam_exclusionsusgsa-s4mrvljhm
Person:middleNameAhmed Abdallahengus_ofac_sdnofac-52601
Person:middleNameAbdalla Khalafallaengus_ofac_sdnofac-52601
Person:middleNameKhalafalla Abdallaengus_ofac_sdnofac-52601
Person:nameABDALLA, Ahmedus_trade_cslofac-52601
Person:nameAHMED ABDALLAengus_sam_exclusionsusgsa-s4mrvlh5s
Person:nameAKHMED ABDALLA KHALAFALLA ABDALLAengus_sam_exclusionsusgsa-s4mrvljhm
Person:nameAhmed Abdallaengus_ofac_sdnofac-52601
Person:nameABDALLA KHALAFALLA ABDALLA AHMEDengus_sam_exclusionsusgsa-s4mrvljfg
Person:nameABDALLAH AHMED ABDALLAH KHALAFALLAHengus_sam_exclusionsusgsa-s4mrvljhl
Person:nationalityuaus_ofac_sdnofac-52601
Person:notes(also AHMED ABDALLA)engus_sam_exclusionsusgsa-s4mrvljfg
Person:notes(also AHMED ABDALLA)engus_sam_exclusionsusgsa-s4mrvljhl
Person:notes(also AHMED ABDALLA)engus_sam_exclusionsusgsa-s4mrvljhm
Person:notes(also ABDALLA KHALAFALLA ABDALLA AHMED, ABDALLAH AHMED ABDALLAH KHALAFALLAH, AKHMED ABDALLA KHALAFALLA ABDALLA)engus_sam_exclusionsusgsa-s4mrvlh5s
Person:passportNumberFB793884engus_ofac_sdnofac-52601
Person:passportNumberFM684476engus_ofac_sdnofac-52601
Person:passportNumberPU669310engus_ofac_sdnofac-52601
Person:passportNumberPU683987engus_ofac_sdnofac-52601
Person:programIdUS-DARFURengus_ofac_sdnofac-52601
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52601us_ofac_sdnofac-52601
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljhm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlh5s
Person:topicssanctionus_ofac_sdnofac-52601
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljhl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljfg
Person:topicssanctionus_trade_cslofac-52601
Person:uniqueEntityIdPSAEQXR6QHN3engus_sam_exclusionsusgsa-s4mrvlh5s
Person:uniqueEntityIdR21PJJ2JN488engus_sam_exclusionsusgsa-s4mrvljhl
Person:uniqueEntityIdQW7LXYV4W9N7engus_sam_exclusionsusgsa-s4mrvljfg
Person:uniqueEntityIdR22WENUUN5L5engus_sam_exclusionsusgsa-s4mrvljhm
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