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Ahmad Jalal Reda Abdallah

Sanctioned entity

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

Type	Person				[sources]
Name	ABDALLAH, Ahmad Jalal Reda · AHMAD JALAL REDA ABDALLAH · Ahmad Jalal Reda Abdallah · احمد جلال رضى عبدالله				[sources]
Other name	AHMED JALAL RIDA ABDALLAH · Ahmed Jalal Rida Abdallah				[sources]
Birth date	1966-08-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	AHMAD JALAL REDA · Ahmad · Ahmed · احمد				[sources]
Last name	ABDALLAH · Abdallah · عبدالله				[sources]
Middle name	Jalal Reda · Jalal Rida · جلال رضى				[sources]
Registration number	`V2JWEMH8XUN4`				[sources]
Address	BEIRUT, LBN · Beirut				[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
Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
UNITED GENERAL OFFSHORE SAL	-	-	-
UNITED GENERAL SERVICES SARL	-	-	-
UNITED GENERAL HOLDING SAL	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Hussein Reda Abdallah	Providing support to	-	-
Ali Reda Abdallah	Providing support to	-	-
Hussein Ahmad Jalal Abdallah	Providing support to	-	-
Hussein Kamel Attia	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 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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrn705l · ofac-37416

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
UNITED GENERAL OFFSHORE SAL	-	-	-
UNITED GENERAL SERVICES SARL	-	-	-
UNITED GENERAL HOLDING SAL	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Hussein Reda Abdallah	Providing support to	-	-
Ali Reda Abdallah	Providing support to	-	-
Hussein Ahmad Jalal Abdallah	Providing support to	-	-
Hussein Kamel Attia	Providing support to	-	-

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