Lists of sanctions
44.192.47.87
28.06.2022 08:21:11

Hussein Ahmad Jalal ABDALLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ABDALLAH, Ahmad Jalal Reda)
Date of publication 19.05.2022

Names (2)

Last name/Name ABDALLAH
First name/Name Hussein Ahmad Jalal
Full name/Name Hussein Ahmad Jalal ABDALLAH
Type Name
Last name/Name ABDALLAH
First name/Name Hussein Ahmad
Full name/Name Hussein Ahmad ABDALLAH
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Safarat St, El Salam Building, 4th floor
City Bir Hassan
Country Lebanon
Full address Safarat St, El Salam Building, 4th floor, Bir Hassan, Lebanon

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.06.2022. 08:15
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