Ali Reda Abdallah
Sanctioned entityBorn 19 May 1962 (64 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2022
- Effective
- 19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37429treasury.govofac.treasury.gov
Connections1
Other links1
- Ahmad Jalal Reda AbdallahSanctionedDebarredExport controlledLinked to"Providing support to"Born 15 Aug 1966Lebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A12404797 | |
| Passport | LR1191153 | |
| Passport | LR1191153 | Lebanon |
| Passport | A12404797 | Iraq |
Other names2
Also known as2
Addresses3
Embassies Street Bir Hassan Lebanon
BIR HASSAN
Embassies Street, Bir Hassan
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