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Ali Reda Abdallah

Export controlled · Sanctioned entity

Ali Reda Abdallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH, Ali Reda · Ali Reda Abdallah · علي رضا عبدالله				[sources]
Birth date	1962-05-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq · Lebanon				[sources]
First name	ALI REDA · Ali · علي				[sources]
Last name	Abdallah · عبدالله				[sources]
Middle name	Reda · رضا				[sources]
Passport number	`A12404797` · `LR1191153`				[sources]
Unique Entity ID	`V3CPRM3J3MF1`				[sources]
Address	BIR HASSAN, LBN · Embassies Street Bir Hassan Lebanon · Embassies Street, Bir Hassan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-19	-

Address
Full address	Country
Embassies Street, Bir Hassan	Lebanon

Documents
Document	Date
Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector	2022-05-19

Linked to
Object	Role	Start date	End date
Ahmad Jalal Reda Abdallah Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-781100b1a0769e9eb41e68a117975c7f64f07984 · tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d · ofac-37429 · usgsa-s4mrn705z

For experts: raw data explorer

Factsheet Data sources

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