Contents
- Addresses Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, Ukraine
- Details Nationality: Ukraine, Ukraine, Sudan, Ukraine, Ukraine. Ge…
- Identifiers UKSL SUD0056. Passports: PU683987; PU669310; FB793884; FM6…
- Names Primary name: Ahmad ABDALLA. Primary name variants: Akhmed…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Statement of reasons The Secretary of State considers that there are reasonable…
SUD0056Ahmad ABDALLA#
Individual · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16
AddressesPishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, Ukraine
DetailsNationality: Ukraine, Ukraine, Sudan, Ukraine, Ukraine. Gender: Male
IdentifiersUKSL SUD0056. Passports: PU683987; PU669310; FB793884; FM684476
NamesPrimary name: Ahmad ABDALLA. Primary name variants: Akhmed Abdalla Khalafalla Abdalla; Sitana Khalafalla Abdallah Ahmed
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2026-07-16.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Ahmad Abdalla is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (1) through his association with Defence Industries System (an involved person) and (2) Ahmad Abdalla himself is or has been providing support for action, policy or activity which threatens the peace, stability and security of Sudan because of his involvement in the procurement of weapons for the SAF.
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