SDN list · entry 52601
Abdalla Ahmed
Yes. Abdalla Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52601, added on January 16, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | individual |
| Added to the list | January 16, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abdalla Ahmed | Primary name | strong |
| Ahmed Abdalla Khalafalla Abdalla | A.K.A. | strong |
| Khalafallah Abdallah Ahmed Abdallah | A.K.A. | strong |
| Abdalla Akhmed Abdalla Khalafalla | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PU669310 | Ukraine |
| Passport | PU683987 | Ukraine |
| Passport | FM684476 | Ukraine |
| Passport | FB793884 | Ukraine |
Details published by OFAC
| Date of birth | March 14, 1978 |
|---|---|
| Place of birth | Omdurman, Sudan |
| Nationality | Ukraine |
| Address | Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, UkraineApt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 14098 (Sudan)