KnowSanctions
Needs review2026-10-27
Database freshnesschecked with issues

2026-10-27 03:21 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Abdallah Ali AHMED

Sanctioned
Abdulelah Ali Ahmed MOHAMMED
Type
person
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0063
Asset freezeDirector disqualificationTravel ban
2026-10-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdallah Ali AHMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0063
    SHA-256
    9377450206016c2b661052c5ba5638694575369b0dc67b290611af145761057b
    Snapshot
    34c61f23-e4ad-4112-9495-36220beaa532
    Snapshot SHA-256
    907508664dfb9b5978f9cffd3feac8b39ecd8082949dd73285dc99d293a6b2dd
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • Abdul-Ila Ali AHMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0063
    SHA-256
    9377450206016c2b661052c5ba5638694575369b0dc67b290611af145761057b
    Snapshot
    34c61f23-e4ad-4112-9495-36220beaa532
    Snapshot SHA-256
    907508664dfb9b5978f9cffd3feac8b39ecd8082949dd73285dc99d293a6b2dd
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • Abdulelah Ali Ahmed MOHAMMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0063
    SHA-256
    9377450206016c2b661052c5ba5638694575369b0dc67b290611af145761057b
    Snapshot
    34c61f23-e4ad-4112-9495-36220beaa532
    Snapshot SHA-256
    907508664dfb9b5978f9cffd3feac8b39ecd8082949dd73285dc99d293a6b2dd
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • عبد الله علي أحمدOriginal script
    UKSL ↗
    Record provenance
    ID
    SUD0063
    SHA-256
    9377450206016c2b661052c5ba5638694575369b0dc67b290611af145761057b
    Snapshot
    34c61f23-e4ad-4112-9495-36220beaa532
    Snapshot SHA-256
    907508664dfb9b5978f9cffd3feac8b39ecd8082949dd73285dc99d293a6b2dd
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)

Identifiers

  • SUD0063UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0063
    SHA-256
    9377450206016c2b661052c5ba5638694575369b0dc67b290611af145761057b
    Snapshot
    34c61f23-e4ad-4112-9495-36220beaa532
    Snapshot SHA-256
    907508664dfb9b5978f9cffd3feac8b39ecd8082949dd73285dc99d293a6b2dd
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)

Countries and roles

  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    SUD0063
    SHA-256
    9377450206016c2b661052c5ba5638694575369b0dc67b290611af145761057b
    Snapshot
    34c61f23-e4ad-4112-9495-36220beaa532
    Snapshot SHA-256
    907508664dfb9b5978f9cffd3feac8b39ecd8082949dd73285dc99d293a6b2dd
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • SudanResidence
    UKSL ↗
    Record provenance
    ID
    SUD0063
    SHA-256
    9377450206016c2b661052c5ba5638694575369b0dc67b290611af145761057b
    Snapshot
    34c61f23-e4ad-4112-9495-36220beaa532
    Snapshot SHA-256
    907508664dfb9b5978f9cffd3feac8b39ecd8082949dd73285dc99d293a6b2dd
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)