Person sanctions dossier

Ahmed ABDALLA

Ahmed ABDALLA is a Ukrainian national. Ahmed ABDALLA is listed under Sudan-related sanctions by OFAC and UK, first designated in 2025.

Ahmed ABDALLA is listed as person with 2 source listings across 2 authorities.

Programs: SUDAN-EO14098, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 52601, SUD0056
• Identifiers: Passport: PU669310; Passport: PU683987; Passport: FM684476; Passport: FB793884; Gender: Male; UK Unique ID: SUD0056