Lists of sanctions
44.192.47.87
28.06.2022 09:33:14

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: 28.06.2022. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.