OFAC SDNCriticalindividual

ABDALLA, Ahmed

🇺🇦Ukraine52601

FEOC Flagged

ABDALLA, Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDALLA, Ahmed

Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABDALLA, Ahmed#52601

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDALLA, Ahmed

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AHMED, Abdalla Khalafalla AbdallaKHALAFALLAH, Abdallah Ahmed AbdallahABDALLA, Akhmed Abdalla Khalafalla

Known addresses

Pishonevskaya 20-1, Flat 76, Odessa, Odessa 65026, Ukraine
Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 14 Mar 1978; POB Omdurman, Sudan; nationality Ukraine; Gender Male; Passport PU669310 (Ukraine) expires 20 Sep 2032; alt. Passport PU683987 (Ukraine) expires 28 Oct 2032; alt. Passport FM684476 (Ukraine) expires 05 Apr 2028; alt. Passport FB793884 (Ukraine) expires 09 Sep 2025; Linked To: DEFENSE INDUSTRIES SYSTEM.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52601",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52601",
  "entity_name": "ABDALLA, Ahmed",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "AHMED, Abdalla Khalafalla Abdalla",
    "KHALAFALLAH, Abdallah Ahmed Abdallah",
    "ABDALLA, Akhmed Abdalla Khalafalla"
  ],
  "addresses": [
    "Pishonevskaya 20-1, Flat 76, Odessa, Odessa 65026, Ukraine",
    "Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52601",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 14 Mar 1978; POB Omdurman, Sudan; nationality Ukraine; Gender Male; Passport PU669310 (Ukraine) expires 20 Sep 2032; alt. Passport PU683987 (Ukraine) expires 28 Oct 2032; alt. Passport FM684476 (Ukraine) expires 05 Apr 2028; alt. Passport FB793884 (Ukraine) expires 09 Sep 2025; Linked To: DEFENSE INDUSTRIES SYSTEM.",
    "tonnage": "-0- ",
    "sdn_name": "ABDALLA, Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.