Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDALLAH, Hussein Reda · HUSSEIN REDA ABDALLAH · Hussein Reda Abdallah · حسين رضا عبدالله | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | HUSSEIN REDA · Hussein · حسين | [sources] | |||
Last name | ABDALLAH · Abdallah · عبدالله | [sources] | |||
Middle name | Reda · رضا | [sources] | |||
Registration number | V3CPLXMC7CW5 | [sources] | |||
Unique Entity ID | V3CPLXMC7CW5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Ahmad Jalal Reda Abdallah Sanctioned entity | Providing support to | - | - |