Statements: AKHMED ABDALLA KHALAFALLA ABDALLA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPishonevskaya 20-1, Flat 76, 65026 Odessaengus_ofac_sdnofac-52601
Person:addressApt. 5405, Amna Tower, Al Habtoor City, Dubaiengus_ofac_sdnofac-52601
Person:addressEntityaddr-7eebb9f2382b9b358594580de76317eed438ff53engus_ofac_sdnofac-52601
Person:addressEntityaddr-dee40c544f007a3ec6a6e3a230b67c54eb675b27engus_ofac_sdnofac-52601
Person:aliasAbdalla Khalafalla Abdalla Ahmedengus_ofac_sdnofac-52601
Person:aliasAkhmed Abdalla Khalafalla Abdallaengus_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_ofac_sdnofac-52601
Person:countryaeengus_ofac_sdnofac-52601
Person:firstNameAhmedengus_ofac_sdnofac-52601
Person:firstNameAbdallaengus_ofac_sdnofac-52601
Person:firstNameAbdallahengus_ofac_sdnofac-52601
Person:firstNameAkhmedengus_ofac_sdnofac-52601
Person:gendermaleengus_ofac_sdnofac-52601
Person:id2c7ccd9db6d2edcadc981de04c784c0bedccb745engus_ofac_sdnofac-52601
Person:lastNameAhmedengus_ofac_sdnofac-52601
Person:lastNameKhalafallahengus_ofac_sdnofac-52601
Person:lastNameAbdallaengus_ofac_sdnofac-52601
Person:middleNameAbdalla Khalafallaengus_ofac_sdnofac-52601
Person:middleNameAhmed Abdallahengus_ofac_sdnofac-52601
Person:middleNameKhalafalla Abdallaengus_ofac_sdnofac-52601
Person:nameAhmed Abdallaengus_ofac_sdnofac-52601
Person:nationalityuaengus_ofac_sdnofac-52601
Person:passportNumberFB793884engus_ofac_sdnofac-52601
Person:passportNumberPU669310engus_ofac_sdnofac-52601
Person:passportNumberPU683987engus_ofac_sdnofac-52601
Person:passportNumberFM684476engus_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_ofac_sdnofac-52601
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