Statements: HUSSEIN AHMAD ABDALLAH

Canonical ID: NK-8TcJ27MvjBs2pwYo3cMPYo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Safarat St, El Salam Building, 4th floor, Bir Hassan	eng	us_ofac_sdn	`ofac-37430`	2023-11-17
`LegalEntity:address`	Safarat St Bir Hassan Lebanon		tw_shtc	`tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75`	2025-08-09
`Person:address`	BIR HASSAN, LBN	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:address`	BIR HASSAN, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:addressEntity`	`addr-86e8dad902d659b013faea0e6bd72d87f261a65c`	eng	us_ofac_sdn	`ofac-37430`	2023-11-02
`LegalEntity:alias`	ABDALLAH, Hussein Ahmad		tw_shtc	`tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75`	2025-08-09
`Person:alias`	Hussein Ahmad Abdallah	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:birthDate`	1996-02-11	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:country`	lb	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:firstName`	HUSSEIN AHMAD JALAL	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:firstName`	حسين	ara	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:firstName`	HUSSEIN AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:id`	2d86f1e2c25c73db378c609a012b4f8497671378		ext_us_ofac_press_releases	`NK-8TcJ27MvjBs2pwYo3cMPYo`	2025-09-18
`LegalEntity:id`	d54e848712269afced0820181deb870631c68ed5		tw_shtc	`tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75`	2025-08-09
`Person:id`	86377161cf9e1894595e34c159e9bb56c4e4d51a		us_trade_csl	`ofac-37430`	2024-05-07
`Person:id`	3dfd8e6ce3935d1e978192c7f978a87f89570f41	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2025-07-23
`Person:id`	e529162fc1724ff9c242cac151bc5048539d873b	eng	us_ofac_sdn	`ofac-37430`	2025-06-02
`Person:id`	2d86f1e2c25c73db378c609a012b4f8497671378	eng	us_ofac_press_releases	`ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f`	2025-09-05
`Person:id`	3fd452f9ccf4f80b56c567c67be9fc946da09fbd	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2025-07-23
`Person:lastName`	Abdallah	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:lastName`	عبدالله	ara	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:middleName`	Ahmad Jalal	eng	us_ofac_sdn	`ofac-37430`	2024-10-11
`Person:middleName`	احمد جلال	ara	us_ofac_sdn	`ofac-37430`	2024-10-11
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-37430`	2024-10-11
`Person:name`	حسين احمد جلال عبدالله	ara	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:name`	HUSSEIN AHMAD ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:name`	HUSSEIN AHMAD JALAL ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:name`	Hussein Ahmad Jalal Abdallah	eng	us_ofac_press_releases	`ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f`	2025-09-05
`Person:name`	Hussein Ahmad Jalal Abdallah	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`LegalEntity:name`	ABDALLAH, Hussein Ahmad Jalal		tw_shtc	`tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75`	2025-08-09
`Person:name`	ABDALLAH, Hussein Ahmad Jalal		us_trade_csl	`ofac-37430`	2024-05-07
`Person:notes`	(also HUSSEIN AHMAD JALAL ABDALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2025-07-23
`Person:notes`	(also HUSSEIN AHMAD ABDALLAH)	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37430`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0796	eng	us_ofac_press_releases	`ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f`	2025-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-37430`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:uniqueEntityId`	QNQ9DQ8WZ4B9	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-12-03
`Person:uniqueEntityId`	V3CTGT955TT1	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-12-03

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