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Canonical ID: NK-jAWwuLpWcxNY9J9cQzDmVT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-54887945588881b25bf36848961d768a1c1625a8 | ||||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrn705l | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtyf04 | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-37416 | |||
Person:addressEntity | addr-2a61c2ae59d0521d9149ce748106f65739e48178 | us_ofac_sdn | ofac-37416 | ||||
Person:alias | Ahmed Jalal Rida Abdallah | eng | us_ofac_sdn | ofac-37416 | |||
LegalEntity:alias | ABDALLAH, Ahmed Jalal Rida | tw_shtc | tw-shtc-54887945588881b25bf36848961d768a1c1625a8 | ||||
Person:birthDate | 1966-08-15 | us_ofac_sdn | ofac-37416 | ||||
Person:country | iq | ext_us_ofac_press_releases | ofac-pr-4d18d52f18a61331dc508def5bc696202584748e | ||||
Person:country | lb | us_ofac_sdn | ofac-37416 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrn705l | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf04 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-54887945588881b25bf36848961d768a1c1625a8 | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-4d18d52f18a61331dc508def5bc696202584748e | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn705l | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf04 | ||||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-37416 | |||
Person:firstName | AHMED JALAL RIDA | eng | us_sam_exclusions | usgsa-s4mrtyf04 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-37416 | |||
Person:firstName | AHMAD JALAL REDA | eng | us_sam_exclusions | usgsa-s4mrn705l | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-37416 | |||
Person:gender | male | us_ofac_sdn | ofac-37416 | ||||
LegalEntity:id | d7521eb6c43fcc83b9d6d7a57a54e5e99729a9d5 | tw_shtc | tw-shtc-54887945588881b25bf36848961d768a1c1625a8 | ||||
Person:id | 94d4e7e709a093ef047c4750fead69a472ce3d8a | us_sam_exclusions | usgsa-s4mrn705l | ||||
Person:id | 34d910142d2ef962c283520fc4537f747a7a8c63 | us_sam_exclusions | usgsa-s4mrtyf04 | ||||
Person:id | 330c24c9de124d1f66098e368b5dfb39357b376d | us_ofac_sdn | ofac-37416 | ||||
Person:id | ca4c628401e1f8ae0247b095286a38eb1c913bb9 | ext_us_ofac_press_releases | ofac-pr-4d18d52f18a61331dc508def5bc696202584748e | ||||
Person:id | 0b46f788177fa4d247ea4429782319c1e8823a1e | us_trade_csl | ofac-37416 | ||||
Person:lastName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrn705l | |||
Person:lastName | Abdallah | eng | us_ofac_sdn | ofac-37416 | |||
Person:lastName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrtyf04 | |||
Person:lastName | عبدالله | ara | us_ofac_sdn | ofac-37416 | |||
Person:middleName | Jalal Rida | eng | us_ofac_sdn | ofac-37416 | |||
Person:middleName | جلال رضى | ara | us_ofac_sdn | ofac-37416 | |||
Person:middleName | Jalal Reda | eng | us_ofac_sdn | ofac-37416 | |||
Person:name | Ahmad Jalal Reda Abdallah | eng | ext_us_ofac_press_releases | ofac-pr-4d18d52f18a61331dc508def5bc696202584748e | |||
LegalEntity:name | ABDALLAH, Ahmad Jalal Reda | tw_shtc | tw-shtc-54887945588881b25bf36848961d768a1c1625a8 | ||||
Person:name | ABDALLAH, Ahmad Jalal Reda | us_trade_csl | ofac-37416 | ||||
Person:name | AHMED JALAL RIDA ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrtyf04 | |||
Person:name | احمد جلال رضى عبدالله | ara | us_ofac_sdn | ofac-37416 | |||
Person:name | Ahmad Jalal Reda Abdallah | eng | us_ofac_sdn | ofac-37416 | |||
Person:name | AHMAD JALAL REDA ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrn705l | |||
Person:nationality | lb | us_ofac_sdn | ofac-37416 | ||||
Person:nationality | lb | ext_us_ofac_press_releases | ofac-pr-4d18d52f18a61331dc508def5bc696202584748e | ||||
Person:notes | (also AHMED JALAL RIDA ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mrn705l | |||
Person:notes | (also AHMAD JALAL REDA ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mrtyf04 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416 | us_ofac_sdn | ofac-37416 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0796 | ext_us_ofac_press_releases | ofac-pr-4d18d52f18a61331dc508def5bc696202584748e | ||||
Person:topics | sanction | us_trade_csl | ofac-37416 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37416 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf04 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54887945588881b25bf36848961d768a1c1625a8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn705l | ||||
Person:uniqueEntityId | QNC7AJQJLPD9 | eng | us_sam_exclusions | usgsa-s4mrtyf04 | |||
Person:uniqueEntityId | V2JWEMH8XUN4 | eng | us_sam_exclusions | usgsa-s4mrn705l | |||