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Ahmad Jalal Reda Abdallah

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ABDALLAH, Ahmad Jalal Reda · AHMED JALAL RIDA ABDALLAH · Ahmad Jalal Reda Abdallah · احمد جلال رضى عبدالله				[sources]
Alias	ABDALLAH, Ahmed Jalal Rida · Ahmed Jalal Rida Abdallah				[sources]
Birth date	1966-08-15				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Iraq · Lebanon				[sources]
First name	AHMAD JALAL REDA · AHMED JALAL RIDA · Ahmad · Ahmed · احمد				[sources]
Last name	Abdallah · عبدالله				[sources]
Middle name	Jalal Reda · Jalal Rida · جلال رضى				[sources]
Unique Entity ID	`QNC7AJQJLPD9` · `V2JWEMH8XUN4`				[sources]
Address	BEIRUT · Beirut · Beirut Lebanon				[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 AHMED JALAL RIDA ABDALLAH)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD JALAL REDA ABDALLAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
United General Offshore SAL Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector	2022-05-19

Linked from
Subject	Role	Start date	End date

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Trade Consolidated Screening List (CSL)23,621

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

External databases

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

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

Source data IDs: ofac-37416 · ofac-pr-4d18d52f18a61331dc508def5bc696202584748e · usgsa-s4mrtyf04 · tw-shtc-43031a02caf636d432a80c74fbac88219499fd3d · tw-shtc-54887945588881b25bf36848961d768a1c1625a8 · usgsa-s4mrn705l

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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Hussein Ahmad Jalal Abdallah Export controlled · Sanctioned entity	Providing support to	-	-