OFAC UID 37429 · SDN · Individual

Ali Reda ABDALLAH

List
SDN
Type
Individual
Programs
SDGT
Designated
May 19, 2022

Addresses

  • Embassies Street Bir Hassan Lebanon

Identifiers

  • Passport: LR1191153 (Lebanon)
  • Passport: A12404797 (Iraq)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ABDALLAH, Ahmad Jalal Reda)