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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH, Ali Reda · ALI REDA ABDALLAH · Ali Reda Abdallah · علي رضا عبدالله | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | V3CPRM3J3MF1 | [sources] | |||
| Address | BIR HASSAN, LBN · Embassies Street, Bir Hassan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Providing support to | - | - | |