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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH, Hussein Reda · Hussein Reda Abdallah · حسين رضا عبدالله | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HUSSEIN REDA · Hussein · حسين | [sources] | |||
| Last name | Abdallah · عبدالله | [sources] | |||
| Middle name | Reda · رضا | [sources] | |||
| Unique Entity ID | V3CPLXMC7CW5 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrn705y · ofac-37428 · ofac-pr-9160ffae96f689edcc62417b12bb9e1b508c6381 · tw-shtc-9c9d63909d5a1975be01e42de087331e905a564cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AHMED JALAL RIDA ABDALLAH Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |