Ahmad Jalal Reda Abdallah
Sanctioned entityBorn 15 Aug 1966 (60 years old),Lebanon. Named in 3 sanctions listings.
Summary
(also Ahmad Jalal Reda ABDALLAH)
(also Ahmed Jalal Rida 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
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37416treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections8
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
Other links5
All 5 markedSanctionedDebarredExport controlled- OrganizationHizballahTerrorismPerson of interestAgent for"Acting for or on behalf of"United StatesLebanon
- PersonHussein Reda AbdallahLinked from"Providing support to"Born 3 Jun 1964Lebanon
- PersonAli Reda AbdallahLinked from"Providing support to"Born 19 May 1962IraqLebanon
- PersonHussein Ahmad ABDALLAHLinked from"Providing support to"Born 11 Feb 1996Lebanon
- PersonHussein Kamel ATTIEHLinked from"Providing support to"Born 19 Dec 1965Lebanon
Other names5
Also known as5
Addresses2
Beirut
Beirut Lebanon
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