Statements: AHMED JALAL RIDA ABDALLAH

Canonical ID: NK-jAWwuLpWcxNY9J9cQzDmVT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-37416
Person:addressEntityaddr-ad94f52c7fbc21af9e6dcbfac89ef6433fb6337dengus_ofac_sdnofac-37416
Person:aliasAhmed Jalal Rida Abdallahengus_ofac_sdnofac-37416
Person:birthDate1966-08-15engus_ofac_sdnofac-37416
Person:countrylbengus_ofac_sdnofac-37416
Person:firstNameAhmadengus_ofac_sdnofac-37416
Person:firstNameاحمدaraus_ofac_sdnofac-37416
Person:firstNameAhmedengus_ofac_sdnofac-37416
Person:gendermaleengus_ofac_sdnofac-37416
Person:id4f8bf88ade40c360bf038f4fb52e428f183e3ce4engus_ofac_sdnofac-37416
Person:lastNameعبداللهaraus_ofac_sdnofac-37416
Person:lastNameAbdallahengus_ofac_sdnofac-37416
Person:middleNameJalal Redaengus_ofac_sdnofac-37416
Person:middleNameجلال رضىaraus_ofac_sdnofac-37416
Person:middleNameJalal Ridaengus_ofac_sdnofac-37416
Person:nameاحمد جلال رضى عبداللهaraus_ofac_sdnofac-37416
Person:nameAhmad Jalal Reda Abdallahengus_ofac_sdnofac-37416
Person:programIdUS-TERRengus_ofac_sdnofac-37416
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416engus_ofac_sdnofac-37416
Person:topicssanctionengus_ofac_sdnofac-37416
  • Previous
  • 1 - 20 of 20
  • Next