Lists of sanctions
44.192.47.87
28.06.2022 08:30:13

Ahmad Jalal Reda ABDALLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 19.05.2022

Names (2)

Last name/Name ABDALLAH
First name/Name Ahmad Jalal Reda
Full name/Name Ahmad Jalal Reda ABDALLAH
Type Name
Last name/Name ABDALLAH
First name/Name Ahmed Jalal Rida
Full name/Name Ahmed Jalal Rida ABDALLAH
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 28.06.2022. 08:15
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