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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Hussein Reda Abdallah

Citizenship: Lebanese;


Date Of Birth: 20 Sep 1965;


Country: Lebanon;


Activities:
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 Abdallah’s companies, including United General Holding, United General Offshore, United General Services, and Al Moukhtar Products Co. SARL.

He has also shared bank accounts with his brother Ahmad Abdallah and worked as an employee at a company owned by his brother Ahmad Abdallah.

Hussein Reda Abdallah is being designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Ahmad Abdallah.

Connected With:

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Connected Events:

  • GFATF - LLL - Muhammad Jafer Qasir Muhammad Qasir Qasir was designated for acting on behalf of Hizballah. He acted...[+]
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