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Database freshness: 2026-08-14
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AA
Abdalla Ahmed
Sanctioned
Abdalla Akhmed Abdalla Khalafalla
Type
person
Subtype
Country
Ukraine, United Arab Emirates
Date of birth
1978-03-14
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
52601
Asset freeze
2025-01-16
active
Source
Legal bases
United States
Executive Order 14098 (Sudan)
executive order
Source
