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| 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 | [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, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED JALAL RIDA ABDALLAH)
(also AHMAD JALAL REDA ABDALLAH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-37416 · tw-shtc-54887945588881b25bf36848961d768a1c1625a8 · ofac-pr-4d18d52f18a61331dc508def5bc696202584748e · tw-shtc-43031a02caf636d432a80c74fbac88219499fd3d · usgsa-s4mrn705l · usgsa-s4mrtyf04For 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 | |
| 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Reda Abdallah Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hussein Ahmad Jalal Abdallah | ||||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United General Services SARL Export controlled · Sanctioned entity | - | - | - |
| United General Holding SAL Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Hussein Reda Abdallah Export controlled · Sanctioned entity | Providing support to | - | - |
| Hussein Kamel Attia Export controlled · Sanctioned entity | Providing support to | - | - |