Statements: Ali Reda Abdallah

Canonical ID: NK-QQcmzaay73NR4b3rCGFM8j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Embassies Street, Bir Hassan	eng	us_ofac_sdn	`ofac-37429`	2023-11-17
`Person:address`	BIR HASSAN, LBN	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`LegalEntity:address`	Embassies Street Bir Hassan Lebanon		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:addressEntity`	`addr-4d9e9b2adb1c2dc9fc73b1d9a9d2ac77334b9716`	eng	us_ofac_sdn	`ofac-37429`	2023-11-02
`Person:birthDate`	1962-05-19	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`Person:country`	iq	eng	ext_us_ofac_press_releases	`NK-QQcmzaay73NR4b3rCGFM8j`	2025-10-29
`Person:country`	iq	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`Person:firstName`	ALI REDA	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:id`	f90071585ddf86f1ca413ae661477679ee451ba3		ext_us_ofac_press_releases	`NK-QQcmzaay73NR4b3rCGFM8j`	2025-10-29
`Person:id`	f49dd98956628c126cf4c5db1ae508ff23dd1256		us_trade_csl	`ofac-37429`	2024-05-07
`Person:id`	ae859fa18283aafeba26dc2a15d879516cbdd2b0	eng	us_ofac_sdn	`ofac-37429`	2025-06-02
`Person:id`	49e6b5068e330d32b4a5999a57b52aa90cf67d75	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2025-02-23
`LegalEntity:id`	a059757c8b7b01be8512804614cac7f4d53810a7		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:lastName`	عبدالله	ara	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:lastName`	Abdallah	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`Person:middleName`	Reda	eng	us_ofac_sdn	`ofac-37429`	2024-10-11
`Person:middleName`	رضا	ara	us_ofac_sdn	`ofac-37429`	2024-10-11
`Person:name`	Ali Reda Abdallah	eng	ext_us_ofac_press_releases	`NK-QQcmzaay73NR4b3rCGFM8j`	2025-10-29
`Person:name`	ALI REDA ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`Person:name`	Ali Reda Abdallah	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:name`	علي رضا عبدالله	ara	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:name`	ABDALLAH, Ali Reda		us_trade_csl	`ofac-37429`	2024-05-07
`LegalEntity:name`	ABDALLAH, Ali Reda		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:passportNumber`	LR1191153	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:passportNumber`	A12404797	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37429`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0796	eng	ext_us_ofac_press_releases	`NK-QQcmzaay73NR4b3rCGFM8j`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37429	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37429`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:uniqueEntityId`	V3CPRM3J3MF1	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-12-03

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