OFAC UID 37416 · SDN · Individual

Ahmad Jalal Reda ABDALLAH

List
SDN
Type
Individual
Programs
SDGT
Designated
May 19, 2022

Also known as

  • Ahmed Jalal Rida ABDALLAH · a.k.a.

Addresses

  • Beirut Lebanon

Identifiers

  • 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

Remarks

(Linked To: HIZBALLAH)