Entity record
Abdallah Ahmed Abdallah KHALAFALLAHPerson
Abdallah Ahmed Abdallah KHALAFALLAH appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by US OFAC, UK Foreign, Commonwealth & Development Office (FCDO) under programs SUDAN-EO14098, The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-30.
Also known as
- Abdalla Khalafalla Abdalla AHMED
- Abdallah Ahmed Abdallah KHALAFALLAH
- Akhmed Abdalla Khalafalla ABDALLA
- Ahmad ABDALLA
- Sitana Khalafalla Abdallah Ahmed
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0056 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The 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. (official source)
Per US OFAC:
(Linked To: DEFENSE INDUSTRIES SYSTEM) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also recorded as Abdalla Khalafalla Abdalla Ahmed, Abdallah Ahmed Abdallah Khalafallah, Akhmed Abdalla Khalafalla Abdalla, and Sitana Khalafalla Abdallah Ahmed across the UK Sanctions List and US OFAC SDN entries for the same person.
Date of birth
Date of birth recorded as 14 March 1978, per the US OFAC SDN listing merged with the matching UK Sanctions List record for the same person.
Place of birth
Place of birth recorded as Omdurman, Sudan, per the US OFAC SDN listing.
Nationality
Nationality recorded as both Ukrainian and Sudanese across the merged designation record.
Associates
Both the UK Sanctions List and US OFAC SDN record an association with Defence Industries System (Defense Industries System), a separately designated entity.
Addresses
Addresses of record: Pishonevskaya 20-1, Flat 76, Odessa, Ukraine, and a Dubai, United Arab Emirates address, per the UK Sanctions List and US OFAC SDN entries.
Key properties
- Date of birth
- Place of birth
- Omdurman, Sudan
- Nationality
- Sudan, Ukraine
- Gender
- male
Identifiers
- Passport
- PU669310
- Passport
- PU683987
- Passport
- FM684476
- Passport
- FB793884
- Gender
- Male
- UK Sanctions List Unique ID
- SUD0056
Addresses
Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026Apt. 5405, Amna Tower, Al Habtoor City, Dubai, United Arab EmiratesPishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026, UkraineRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdallah Ahmed Abdallah KHALAFALLAH. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdallah-ahmed-abdallah-khalafallah-nkbab8d086/
Machine-readable export (FTM + lineage): /data/entities/ba.json (record key nkbab8d086)