Ali Reda ABDALLAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ABDALLAH, Ahmad Jalal Reda) |
| Date of publication | 19.05.2022 |
Names (1)
| Last name/Name | ABDALLAH |
|---|---|
| First name/Name | Ali Reda |
| Full name/Name | Ali Reda ABDALLAH |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Embassies Street |
|---|---|
| City | Bir Hassan |
| Country | Lebanon |
| Full address | Embassies Street, Bir Hassan, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: LR1191153 |
|---|---|
| Country | Lebanon |
| Type | Passport: A12404797 |
|---|---|
| Country | Iraq |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 21:16
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