On a sanctions listindividual
ABDALLAH, Ali Reda
ABDALLAH, Ali Reda is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Details
- Date of birth
- 19 May 1962
- Nationality
- Lebanon
Addresses
- Embassies Street, Bir Hassan, Lebanon
Remarks
DOB 19 May 1962; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR1191153 (Lebanon); alt. Passport A12404797 (Iraq); Linked To: ABDALLAH, Ahmad Jalal Reda.