Person
Screen this subjectHussein Reda Abdallah
Sanctioned entityBorn 3 Jun 1964 (62 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2022
- Effective
- 19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37428treasury.govofac.treasury.gov
Connections1
Other links1
- Ahmad Jalal Reda AbdallahSanctionedDebarredExport controlledLinked to"Providing support to"Born 15 Aug 1966Lebanon
Other names2
Also known as2
حسين رضا عبداللهABDALLAH, Hussein Reda
Addresses1
Lebanon
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