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Hussein Reda Abdallah

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ABDALLAH, Hussein Reda · Hussein Reda Abdallah · حسين رضا عبدالله				[sources]
Birth date	1964-06-03				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Trade Consolidated Screening List (CSL)23,254

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 List9,823

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c · ofac-pr-9160ffae96f689edcc62417b12bb9e1b508c6381 · usgsa-s4mrn705y · ofac-37428

For experts: raw data explorer

Factsheet Data sources

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