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: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.