ABDALLA, Ahmed SDN — Treasury
Why on the list
(Linked To: DEFENSE INDUSTRIES SYSTEM)
Programs
SUDAN-EO14098
Key facts
- CSL entity number
- 52601
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- UA,AE
- Aliases tracked
- 3
Aliases / AKAs
- AHMED, Abdalla Khalafalla Abdalla
- KHALAFALLAH, Abdallah Ahmed Abdallah
- ABDALLA, Akhmed Abdalla Khalafalla
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