1 SapherCheck records found for Person Hussein ahmad jalal
1. Hussein Ahmad Jalal Abdallah
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
V3CTGT955TT1
|
|---|---|
| Alias |
HUSSEIN AHMAD ABDALLAH
|
| Profile Type | PERSON |
| Name |
حسين احمد جلال عبدالله
HUSSEIN AHMAD JALAL ABDALLAH HUSSEIN AHMAD JALAL ABDALLAH ABDALLAH, HUSSEIN AHMAD JALAL |
| First Name |
HUSSEIN AHMAD JALAL
حسين HUSSEIN |
| Middle Name |
AHMAD
AHMAD JALAL احمد جلال |
| Last Name |
ABDALLAH
عبدالله ABDALLAH |
| Country |
LEBANON
|
| Birth Date |
1996-02-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BIR HASSAN, LBN
SAFARAT ST, EL SALAM BUILDING, 4TH FLOOR, BIR HASSAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37430 Country: United States Entity: NK-8TcJ27MvjBs2pwYo3cMPYo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN7060 Start Date: 2022-05-19 Listing Date: 2022-11-29 Country: United States Entity: NK-8TcJ27MvjBs2pwYo3cMPYo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-8TcJ27MvjBs2pwYo3cMPYo Object Object Caption: Ahmad Jalal Reda Abdallah Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Beirut Alias: Ahmed Jalal Rida Abdallah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416 |