Lists › OFAC SDN › ofac_sdn-37416
Ahmad Jalal Reda ABDALLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37416.
Programs
Names and aliases
| Ahmad Jalal Reda ABDALLAH | primary |
| Ahmed Jalal Rida ABDALLAH | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1966-08-15 |
| Addresses | Beirut Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.