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Ali Reda Abdallah

Sanctioned entity

Ali Reda Abdallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH, Ali Reda · ALI REDA ABDALLAH · Ali Reda Abdallah · علي رضا عبدالله				[sources]
Birth date	1962-05-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq · Lebanon				[sources]
First name	ALI REDA · Ali · علي				[sources]
Last name	ABDALLAH · Abdallah · عبدالله				[sources]
Middle name	Reda · رضا				[sources]
Passport number	`A12404797` · `LR1191153`				[sources]
Registration number	`V3CPRM3J3MF1`				[sources]
Address	BIR HASSAN, LBN · Embassies Street, Bir Hassan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Embassies Street, Bir Hassan	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`LR1191153`	Lebanon	Passport	-	-
`A12404797`	Iraq	Passport	-	-

Linked to
Object	Role	Start date	End date
Ahmad Jalal Reda Abdallah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-37429 · usgsa-s4mrn705z

For experts: raw data explorer

Factsheet Data sources

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