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	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2025-12-29
`LegalEntity:address`	Embassies Street Bir Hassan Lebanon		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:addressEntity`	`addr-4d9e9b2adb1c2dc9fc73b1d9a9d2ac77334b9716`		us_ofac_sdn	`ofac-37429`	2023-11-02
`Person:birthDate`	1962-05-19		us_ofac_sdn	`ofac-37429`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:country`	lb		us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`Person:country`	iq		ext_us_ofac_press_releases	`ofac-pr-781100b1a0769e9eb41e68a117975c7f64f07984`	2025-12-31
`Person:createdAt`	2022-11-29		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		us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:id`	8ddfdd51afeb23aa2612bdeb3c17dc172253a8d8		us_sam_exclusions	`usgsa-s4mrn705z`	2026-01-06
`Person:id`	b5a0edc0aa5345e10f87856cd8bd7f0ff06565c4		ext_us_ofac_press_releases	`ofac-pr-781100b1a0769e9eb41e68a117975c7f64f07984`	2026-01-06
`Person:id`	f49dd98956628c126cf4c5db1ae508ff23dd1256		us_trade_csl	`ofac-37429`	2026-01-06
`Person:id`	143a1f5ab45589b89134dcc53210f6af15129c50		us_ofac_sdn	`ofac-37429`	2026-01-06
`LegalEntity:id`	a059757c8b7b01be8512804614cac7f4d53810a7		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`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:lastName`	عبدالله	ara	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:middleName`	رضا	ara	us_ofac_sdn	`ofac-37429`	2024-10-11
`Person:middleName`	Reda	eng	us_ofac_sdn	`ofac-37429`	2024-10-11
`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
`Person:name`	Ali Reda Abdallah	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:name`	Ali Reda Abdallah	eng	ext_us_ofac_press_releases	`ofac-pr-781100b1a0769e9eb41e68a117975c7f64f07984`	2025-12-31
`LegalEntity:name`	ABDALLAH, Ali Reda		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:name`	ALI REDA ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-14
`Person:passportNumber`	A12404797	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:passportNumber`	LR1191153	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		ext_us_ofac_press_releases	`ofac-pr-781100b1a0769e9eb41e68a117975c7f64f07984`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37429		us_ofac_sdn	`ofac-37429`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn705z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37429`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37429`	2025-12-30
`Person:uniqueEntityId`	V3CPRM3J3MF1	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-12-03

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