ABDALLAH, Ahmad Jalal Reda

Individual · Beirut · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Beirut, LB
Beirut, LB

Also known as

ABDALLAH, Ahmed Jalal Rida

Born

1966-08-15

Nationality

LB

Identifiers

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

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• UNITED GENERAL HOLDING SAL Entity, Lebanon
• ATTIA, Hussein Kamel Individual, Lebanon
• UNITED GENERAL OFFSHORE SAL Entity, Lebanon
• UNITED GENERAL SERVICES SARL Entity, Lebanon
• ABDALLAH, Hussein Reda Individual, Lebanon
• ABDALLAH, Ali Reda Individual, Lebanon
• ABDALLAH, Hussein Ahmad Jalal Individual, Lebanon