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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH, Ahmad Jalal Reda · AHMAD JALAL REDA ABDALLAH · AHMED JALAL RIDA ABDALLAH · Ahmad Jalal Reda Abdallah · احمد جلال رضى عبدالله | [sources] | |||
| Other name | AHMAD JALAL REDA ABDALLAH · AHMED JALAL RIDA ABDALLAH · Ahmed Jalal Rida Abdallah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | AHMAD JALAL REDA · AHMED JALAL RIDA · Ahmad · Ahmed · احمد | [sources] | |||
| Last name | ABDALLAH · Abdallah · عبدالله | [sources] | |||
| Middle name | Jalal Reda · Jalal Rida · جلال رضى | [sources] | |||
| Registration number | QNC7AJQJLPD9 · V2JWEMH8XUN4 | [sources] | |||
| Unique Entity ID | QNC7AJQJLPD9 · V2JWEMH8XUN4 | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UNITED GENERAL OFFSHORE SAL Sanctioned entity | - | - | - | |
| UNITED GENERAL HOLDING SAL Sanctioned entity | - | - | - | |
| UNITED GENERAL SERVICES SARL Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hussein Ahmad Jalal Abdallah Sanctioned entity | Providing support to | - | - | |
| Hussein Reda Abdallah Sanctioned entity | Providing support to | - | - | |
| Hussein Kamel Attia Sanctioned entity | Providing support to | - | - | |
| Ali Reda Abdallah Sanctioned entity | Providing support to | - | - | |