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`	BIR HASSAN, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:address`	BIR HASSAN, LBN	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:firstName`	HUSSEIN AHMAD JALAL	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:firstName`	HUSSEIN AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:id`	3dfd8e6ce3935d1e978192c7f978a87f89570f41	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2025-07-23
`Person:id`	3fd452f9ccf4f80b56c567c67be9fc946da09fbd	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2025-07-23
`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: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:notes`	(also HUSSEIN AHMAD ABDALLAH)	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2025-07-23
`Person:notes`	(also HUSSEIN AHMAD JALAL ABDALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`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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