Statements: Hussein Ahmad Jalal Abdallah

Canonical ID: NK-8TcJ27MvjBs2pwYo3cMPYo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BIR HASSAN, LBN	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:address`	Safarat St, El Salam Building, 4th floor, Bir Hassan	eng	us_ofac_sdn	`ofac-37430`	2023-11-17
`Person:address`	BIR HASSAN, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:addressEntity`	`addr-86e8dad902d659b013faea0e6bd72d87f261a65c`	eng	us_ofac_sdn	`ofac-37430`	2023-11-02
`Person:alias`	HUSSEIN AHMAD JALAL ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:alias`	Hussein Ahmad Abdallah	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:alias`	HUSSEIN AHMAD ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-11-02
`Person:birthDate`	1996-02-11	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:firstName`	HUSSEIN AHMAD JALAL	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:firstName`	حسين	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:firstName`	HUSSEIN AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:id`	63499648311c68addc24f391378f7ae5b7870909	eng	us_ofac_sdn	`ofac-37430`	2024-10-11
`Person:id`	823c7af9d4a76b46d78fb6d26d7146a15818399b	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2025-02-23
`Person:id`	8f544927ecdf981aff7176f6a0df48879f58eb93	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2025-02-23
`Person:id`	86377161cf9e1894595e34c159e9bb56c4e4d51a		us_trade_csl	`ofac-37430`	2024-05-07
`Person:lastName`	Abdallah	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:lastName`	عبدالله	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:middleName`	احمد جلال	eng	us_ofac_sdn	`ofac-37430`	2024-10-11
`Person:middleName`	Ahmad Jalal	eng	us_ofac_sdn	`ofac-37430`	2024-10-11
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-37430`	2024-10-11
`Person:name`	ABDALLAH, Hussein Ahmad Jalal		us_trade_csl	`ofac-37430`	2024-05-07
`Person:name`	HUSSEIN AHMAD JALAL ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-14
`Person:name`	حسين احمد جلال عبدالله	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:name`	Hussein Ahmad Jalal Abdallah	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:name`	HUSSEIN AHMAD ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37430`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-37430`	2025-05-08
`Person:uniqueEntityId`	QNQ9DQ8WZ4B9	eng	us_sam_exclusions	`usgsa-s4mrtyf0d`	2024-12-03
`Person:uniqueEntityId`	V3CTGT955TT1	eng	us_sam_exclusions	`usgsa-s4mrn7060`	2024-12-03

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