AHMAD ABDALLAH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ahmad

Second Name: Abdallah

First Name (Other): احمد

Second Name (Other): عبدالله

DOB: 1966-8-15

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Beirut, Lebanon

Known Aliases

• Ahmed Abdallah