On a sanctions listindividual
ABDALLAH, Ahmad Jalal Reda
ABDALLAH, Ahmad Jalal Reda is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- ABDALLAH, Ahmed Jalal Rida (aka)
Details
- Date of birth
- 15 Aug 1966
- Nationality
- Lebanon
Addresses
- Beirut, Lebanon
Remarks
DOB 15 Aug 1966; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.