Hussein Ahmad ABDALLAH
Sanctioned entityBorn 11 Feb 1996 (30 years old),Lebanon. Named in 3 sanctions listings.
Summary
(also Hussein Ahmad ABDALLAH)
(also Hussein Ahmad Jalal ABDALLAH)
Sanctions and listings3
- Listed
- 31 Oct 2024
- 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
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37430treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ahmad Jalal Reda AbdallahSanctionedDebarredExport controlledLinked to"Providing support to"Born 15 Aug 1966Lebanon
Other names5
Also known as5
Addresses3
Safarat St, El Salam Building, 4th floor Bir Hassan Lebanon
BIR HASSAN
Safarat St, El Salam Building, 4th floor, Bir Hassan
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