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Hussein Ahmad Jalal Abdallah

Debarred entity · Export controlled · Sanctioned entity

Hussein Ahmad Jalal Abdallah is subject to sanctions. See the individual program listings below.

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	1996-02-11				[sources]
Gender	male				[sources]
Nationality	Lebanon				[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 · Safarat St, El Salam Building, 4th floor 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	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also HUSSEIN AHMAD JALAL ABDALLAH)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSSEIN AHMAD ABDALLAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-19	-

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	2022-05-19

Linked to
Object	Role	Start date	End date
Ahmad Jalal Reda Abdallah Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,585

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

Taiwan Strategic High-Tech Commodities Entity List9,971

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37430 · usgsa-s4mrtyf0d · tw-shtc-74a82ec964591ecadb7aa56a3a062b196ab2ad62 · usgsa-s4mrn7060 · ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f · tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75

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