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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH, Hussein Ahmad Jalal · HUSSEIN AHMAD ABDALLAH · Hussein Ahmad Jalal Abdallah · حسين احمد جلال عبدالله | [sources] | |||
| Alias | ABDALLAH, Hussein Ahmad · Hussein Ahmad Abdallah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HUSSEIN AHMAD · HUSSEIN AHMAD JALAL · Hussein · حسين | [sources] | |||
| Last name | Abdallah · عبدالله | [sources] | |||
| Middle name | Ahmad · Ahmad Jalal · احمد جلال | [sources] | |||
| Unique Entity ID | QNQ9DQ8WZ4B9 · V3CTGT955TT1 | [sources] | |||
| Address | BIR HASSAN, LBN · Safarat St Bir Hassan Lebanon · Safarat St, El Salam Building, 4th floor, Bir Hassan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSSEIN AHMAD JALAL ABDALLAH)
(also HUSSEIN AHMAD ABDALLAH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn7060 · usgsa-s4mrtyf0d · ofac-37430 · tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75 · ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f · tw-shtc-74a82ec964591ecadb7aa56a3a062b196ab2ad62For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Safarat St, El Salam Building, 4th floor, Bir Hassan | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ahmad Jalal Reda Abdallah Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |