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 | [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 | Last processed | First seen |
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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 HOLDING SAL | - | - | - | |
UNITED GENERAL SERVICES SARL | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hizballah | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hussein Ahmad Jalal Abdallah | Providing support to | - | - | |
Hussein Kamel Attia | Providing support to | - | - | |
Hussein Reda Abdallah | Providing support to | - | - | |
Ali Reda Abdallah | Providing support to | - | - |