Statements: Ali Reda Abdallah

Canonical ID: NK-QQcmzaay73NR4b3rCGFM8j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		ALI REDA ABDALLAH	eng	us_sam_exclusions		`usgsa-s4mrn705z`	2024-06-14
`Person:name`		علي رضا عبدالله	eng	us_ofac_sdn		`ofac-37429`	2023-04-20
`Person:name`		Ali Reda Abdallah	eng	us_ofac_sdn		`ofac-37429`	2023-04-20
`Person:name`		ABDALLAH, Ali Reda		us_trade_csl		`ofac-37429`	2024-05-07

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting