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Hussein Ahmad Jalal Abdallah

Sanctioned entity

Hussein Ahmad Jalal Abdallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH, Hussein Ahmad Jalal · HUSSEIN AHMAD JALAL ABDALLAH · Hussein Ahmad Jalal Abdallah · حسين احمد جلال عبدالله				[sources]
Other name	HUSSEIN AHMAD ABDALLAH · Hussein Ahmad Abdallah				[sources]
Birth date	1996-02-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HUSSEIN AHMAD JALAL · Hussein · حسين				[sources]
Last name	ABDALLAH · Abdallah · عبدالله				[sources]
Middle name	Ahmad · Ahmad Jalal · احمد جلال				[sources]
Registration number	`V3CTGT955TT1`				[sources]
Address	BIR HASSAN, LBN · Safarat St, El Salam Building, 4th floor, Bir Hassan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Ahmad Jalal Reda Abdallah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-37430 · usgsa-s4mrn7060

For experts: raw data explorer

Factsheet Data sources

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