Statements: Ahmad Jalal Reda Abdallah

Canonical ID: NK-jAWwuLpWcxNY9J9cQzDmVT · 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`	Beirut Lebanon		tw_shtc	`tw-shtc-54887945588881b25bf36848961d768a1c1625a8`	2025-08-09
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-37416`	2023-11-17
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-06-14
`Person:addressEntity`	`addr-ad94f52c7fbc21af9e6dcbfac89ef6433fb6337d`	eng	us_ofac_sdn	`ofac-37416`	2023-11-02
`Person:alias`	Ahmed Jalal Rida Abdallah	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`LegalEntity:alias`	ABDALLAH, Ahmed Jalal Rida		tw_shtc	`tw-shtc-54887945588881b25bf36848961d768a1c1625a8`	2025-08-09
`Person:birthDate`	1966-08-15	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-54887945588881b25bf36848961d768a1c1625a8`	2025-08-09
`Person:country`	iq	eng	ext_us_ofac_press_releases	`NK-jAWwuLpWcxNY9J9cQzDmVT`	2025-09-18
`Person:country`	lb	eng	ext_us_ofac_press_releases	`NK-jAWwuLpWcxNY9J9cQzDmVT`	2025-09-18
`Person:country`	lb	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-11-02
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:firstName`	AHMAD JALAL REDA	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:firstName`	AHMED JALAL RIDA	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-11-02
`Person:firstName`	احمد	ara	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:id`	f107d5f873d9d0444e76288997499dc29af57768	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2025-07-23
`Person:id`	4f8bf88ade40c360bf038f4fb52e428f183e3ce4	eng	us_ofac_sdn	`ofac-37416`	2025-06-02
`LegalEntity:id`	d7521eb6c43fcc83b9d6d7a57a54e5e99729a9d5		tw_shtc	`tw-shtc-54887945588881b25bf36848961d768a1c1625a8`	2025-08-09
`Person:id`	0b46f788177fa4d247ea4429782319c1e8823a1e		us_trade_csl	`ofac-37416`	2024-05-07
`Person:id`	0dfb4ee823b671302b3438403f55c9a7b9d51b99		ext_us_ofac_press_releases	`NK-jAWwuLpWcxNY9J9cQzDmVT`	2025-09-18
`Person:id`	97afdce30ec1c114a0025d3438a820835f5e5444	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2025-07-23
`Person:lastName`	عبدالله	ara	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:lastName`	Abdallah	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-11-02
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-06-14
`Person:middleName`	Jalal Rida	eng	us_ofac_sdn	`ofac-37416`	2024-10-11
`Person:middleName`	جلال رضى	ara	us_ofac_sdn	`ofac-37416`	2024-10-11
`Person:middleName`	Jalal Reda	eng	us_ofac_sdn	`ofac-37416`	2024-10-11
`Person:name`	ABDALLAH, Ahmad Jalal Reda		us_trade_csl	`ofac-37416`	2024-05-07
`Person:name`	Ahmad Jalal Reda Abdallah	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:name`	احمد جلال رضى عبدالله	ara	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:name`	Ahmad Jalal Reda Abdallah	eng	ext_us_ofac_press_releases	`NK-jAWwuLpWcxNY9J9cQzDmVT`	2025-09-18
`LegalEntity:name`	ABDALLAH, Ahmad Jalal Reda		tw_shtc	`tw-shtc-54887945588881b25bf36848961d768a1c1625a8`	2025-08-09
`Person:name`	AHMAD JALAL REDA ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-06-14
`Person:name`	AHMED JALAL RIDA ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-11-02
`Person:nationality`	lb	eng	ext_us_ofac_press_releases	`NK-jAWwuLpWcxNY9J9cQzDmVT`	2025-09-18
`Person:notes`	(also AHMED JALAL RIDA ABDALLAH)	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2025-07-23
`Person:notes`	(also AHMAD JALAL REDA ABDALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37416`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0796	eng	ext_us_ofac_press_releases	`NK-jAWwuLpWcxNY9J9cQzDmVT`	2025-09-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-37416`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37416`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-54887945588881b25bf36848961d768a1c1625a8`	2025-08-09
`Person:uniqueEntityId`	V2JWEMH8XUN4	eng	us_sam_exclusions	`usgsa-s4mrn705l`	2024-12-03
`Person:uniqueEntityId`	QNC7AJQJLPD9	eng	us_sam_exclusions	`usgsa-s4mrtyf04`	2024-12-03

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