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:topics`	sanction		us_trade_csl	`ofac-37429`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37429`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-92fae584ff1baeab04f44c312e3b689c5b5a022d`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn705z`	2024-06-28