Statements: HUSSEIN AHMAD ABDALLAH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hussein Ahmad Jalal Abdallah	eng	us_ofac_press_releases	`ofac-pr-7bd6c9a26d231f2d3c6dbce03f989a91b810cd4f`	2025-09-05
`Person:name`	ABDALLAH, Hussein Ahmad Jalal		us_trade_csl	`ofac-37430`	2024-05-07
`Person:name`	حسين احمد جلال عبدالله	ara	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:name`	Hussein Ahmad Jalal Abdallah	eng	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
`LegalEntity:name`	ABDALLAH, Hussein Ahmad Jalal		tw_shtc	`tw-shtc-ba43ff222305f11f027135969c6e6ba2e977ec75`	2025-08-09