Last Updated: January 19, 2026
Hussein Reda ABDALLAH
Nationality
Lebanon
DoB
1964-06-03
Address
Lebanon
Official reason
Ahmad Abdallah also used his relatives to establish new businesses throughout the Middle East on behalf of Hizballah. When accounts were opened for several of Ahmad Abdallah’s businesses, his brother Hussein Reda Abdallah was one of the associates given power of attorney for the accounts. Hussein Reda Abdallah is associated with several of Ahmad Ab...
Other Information
https://home.treasury.gov/news/press-releases/jy0796
Date of listing
2022-05-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL