Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDALLAH, Ahmad Jalal Reda · Ahmad Jalal Reda Abdallah · احمد جلال رضى عبدالله | [sources] | |||
Other name | Ahmed Jalal Rida Abdallah | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Ahmad · Ahmed · احمد | [sources] | |||
Last name | Abdallah · عبدالله | [sources] | |||
Address | Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Beirut | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
United General Holding SAL | - | - | - | |
United General Offshore SAL | - | - | - | |
United General Services SARL | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
HEZBOLLAH | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Reda Abdallah | Providing support to | - | - | |
Hussein Ahmad Jalal Abdallah | Providing support to | - | - | |
Hussein Kamel Attia | Providing support to | - | - | |
Hussein Reda Abdallah | Providing support to | - | - |