Statements: Hussein Reda Abdallah

Canonical ID: NK-NqeDuL6JaEAkydhPiTNvdK · 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
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c`	2025-07-21
`Person:birthDate`	1964-06-03		us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrn705y`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c`	2025-07-21
`Person:country`	lb		us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn705y`	2024-06-14
`Person:firstName`	حسين	ara	us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:firstName`	HUSSEIN REDA	eng	us_sam_exclusions	`usgsa-s4mrn705y`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-37428`	2023-04-20
`LegalEntity:id`	ef726995463ed18e9db24116ca140900dae76d9d		tw_shtc	`tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c`	2025-07-21
`Person:id`	872d7b0c84acc7c942c1d61a73d74458c904b55d		us_trade_csl	`ofac-37428`	2026-01-06
`Person:id`	4b0e3e3eee7447dbbe85583cad93f070b542d014		us_ofac_sdn	`ofac-37428`	2026-01-06
`Person:id`	a837bf7fff39e8ee623f43128064e398ade6fccb		us_sam_exclusions	`usgsa-s4mrn705y`	2026-01-06
`Person:id`	d8174120b3646a89419cb84c51a5bd458fd8c48c		ext_us_ofac_press_releases	`ofac-pr-9160ffae96f689edcc62417b12bb9e1b508c6381`	2026-01-06
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn705y`	2024-06-14
`Person:lastName`	Abdallah	eng	us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:lastName`	عبدالله	ara	us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:middleName`	Reda	eng	us_ofac_sdn	`ofac-37428`	2024-10-11
`Person:middleName`	رضا	ara	us_ofac_sdn	`ofac-37428`	2024-10-11
`Person:name`	حسين رضا عبدالله	ara	us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:name`	ABDALLAH, Hussein Reda		us_trade_csl	`ofac-37428`	2024-05-07
`Person:name`	HUSSEIN REDA ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn705y`	2024-06-14
`Person:name`	Hussein Reda Abdallah	eng	ext_us_ofac_press_releases	`ofac-pr-9160ffae96f689edcc62417b12bb9e1b508c6381`	2025-12-31
`LegalEntity:name`	ABDALLAH, Hussein Reda		tw_shtc	`tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c`	2025-07-21
`Person:name`	Hussein Reda Abdallah	eng	us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37428`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37428		us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0796		ext_us_ofac_press_releases	`ofac-pr-9160ffae96f689edcc62417b12bb9e1b508c6381`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-37428`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-37428`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn705y`	2025-12-29
`Person:uniqueEntityId`	V3CPLXMC7CW5	eng	us_sam_exclusions	`usgsa-s4mrn705y`	2024-12-03

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