ABDALLAH, Ahmad Jalal Reda
A timestamped, audit-ready report on ABDALLAH, Ahmad Jalal Reda: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ABDALLAH, Ahmad Jalal Reda has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ahmed Jalal Rida ABDALLAH A.K.A.
Known Addresses 1
- Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 19, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 15 Aug 1966
- Nationality Country: Lebanon
- Gender: Male
- 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
Related Entities 8
- Acting for or on behalf of: HIZBALLAH Entity
- Owned or Controlled By: UNITED GENERAL HOLDING SAL Entity
- Owned or Controlled By: UNITED GENERAL OFFSHORE SAL Entity
- Owned or Controlled By: UNITED GENERAL SERVICES SARL Entity
- Providing support to: ABDALLAH, Hussein Ahmad Jalal Individual
- Providing support to: ABDALLAH, Ali Reda Individual
- Providing support to: ABDALLAH, Hussein Reda Individual
- Providing support to: ATTIA, Hussein Kamel Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.