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Canonical ID: NK-8TcJ27MvjBs2pwYo3cMPYo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Safarat St, El Salam Building, 4th floor Bir Hassan Lebanon | tw_shtc | tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75 | ||||
Person:address | Safarat St, El Salam Building, 4th floor, Bir Hassan | eng | us_ofac_sdn | ofac-37430 | |||
Person:address | BIR HASSAN | eng | us_sam_exclusions | usgsa-s4mrtyf0d | |||
Person:address | BIR HASSAN | eng | us_sam_exclusions | usgsa-s4mrn7060 | |||
Person:addressEntity | addr-86e8dad902d659b013faea0e6bd72d87f261a65c | us_ofac_sdn | ofac-37430 | ||||
Person:alias | Hussein Ahmad Abdallah | eng | us_ofac_sdn | ofac-37430 | |||
LegalEntity:alias | ABDALLAH, Hussein Ahmad | tw_shtc | tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75 | ||||
Person:birthDate | 1996-02-11 | us_ofac_sdn | ofac-37430 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrn7060 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf0d | ||||
Person:country | lb | us_ofac_sdn | ofac-37430 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7060 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf0d | ||||
Person:firstName | حسين | ara | us_ofac_sdn | ofac-37430 | |||
Person:firstName | HUSSEIN AHMAD | eng | us_sam_exclusions | usgsa-s4mrtyf0d | |||
Person:firstName | HUSSEIN AHMAD JALAL | eng | us_sam_exclusions | usgsa-s4mrn7060 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-37430 | |||
Person:gender | male | us_ofac_sdn | ofac-37430 | ||||
LegalEntity:id | 632fb90ca5fba7ccecc315678fa93a18f3fa8bd8 | tw_shtc | tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75 | ||||
Person:id | 86377161cf9e1894595e34c159e9bb56c4e4d51a | us_trade_csl | ofac-37430 | ||||
Person:id | ab97f947a05defa59382f88d2ccaacac73650b5b | us_sam_exclusions | usgsa-s4mrn7060 | ||||
Person:id | d45c9354bfb76ec1f5e0b18ae40c75f1d258b690 | us_ofac_sdn | ofac-37430 | ||||
Person:id | 492a13b1e26bf1cf5897a3b923a6a0d0c7a2f3da | us_sam_exclusions | usgsa-s4mrtyf0d | ||||
Person:id | fe250e35953feab760d7b6bd001e25e7303d0790 | ext_us_ofac_press_releases | ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f | ||||
Person:lastName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrn7060 | |||
Person:lastName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrtyf0d | |||
Person:lastName | Abdallah | eng | us_ofac_sdn | ofac-37430 | |||
Person:lastName | عبدالله | ara | us_ofac_sdn | ofac-37430 | |||
Person:middleName | احمد جلال | ara | us_ofac_sdn | ofac-37430 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-37430 | |||
Person:middleName | Ahmad Jalal | eng | us_ofac_sdn | ofac-37430 | |||
Person:name | Hussein Ahmad Jalal Abdallah | eng | us_ofac_sdn | ofac-37430 | |||
LegalEntity:name | ABDALLAH, Hussein Ahmad Jalal | tw_shtc | tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75 | ||||
Person:name | HUSSEIN AHMAD ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrtyf0d | |||
Person:name | Hussein Ahmad Jalal Abdallah | eng | ext_us_ofac_press_releases | ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f | |||
Person:name | HUSSEIN AHMAD JALAL ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrn7060 | |||
Person:name | ABDALLAH, Hussein Ahmad Jalal | us_trade_csl | ofac-37430 | ||||
Person:name | حسين احمد جلال عبدالله | ara | us_ofac_sdn | ofac-37430 | |||
Person:notes | (also HUSSEIN AHMAD ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mrn7060 | |||
Person:notes | (also HUSSEIN AHMAD JALAL ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mrtyf0d | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37430 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430 | us_ofac_sdn | ofac-37430 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0796 | ext_us_ofac_press_releases | ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7060 | ||||
Person:topics | sanction | us_trade_csl | ofac-37430 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf0d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37430 | ||||
Person:uniqueEntityId | QNQ9DQ8WZ4B9 | eng | us_sam_exclusions | usgsa-s4mrtyf0d | |||
Person:uniqueEntityId | V3CTGT955TT1 | eng | us_sam_exclusions | usgsa-s4mrn7060 | |||