Statements: Ali Reda Abdallah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEmbassies Street, Bir Hassanengus_ofac_sdnofac-37429
Person:addressBIR HASSAN, LBNengus_sam_exclusionsusgsa-s4mrn705z
Person:addressEntityaddr-4d9e9b2adb1c2dc9fc73b1d9a9d2ac77334b9716engus_ofac_sdnofac-37429
Person:birthDate1962-05-19engus_ofac_sdnofac-37429
Person:countrylbengus_ofac_sdnofac-37429
Person:countryiqengus_ofac_sdnofac-37429
Person:countrylbengus_sam_exclusionsusgsa-s4mrn705z
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705z
Person:firstNameAliengus_ofac_sdnofac-37429
Person:firstNameALI REDAengus_sam_exclusionsusgsa-s4mrn705z
Person:firstNameعليengus_ofac_sdnofac-37429
Person:gendermaleengus_ofac_sdnofac-37429
Person:idae859fa18283aafeba26dc2a15d879516cbdd2b0engus_ofac_sdnofac-37429
Person:id49e6b5068e330d32b4a5999a57b52aa90cf67d75engus_sam_exclusionsusgsa-s4mrn705z
Person:idf49dd98956628c126cf4c5db1ae508ff23dd1256us_trade_cslofac-37429
Person:lastNameعبداللهengus_ofac_sdnofac-37429
Person:lastNameABDALLAHengus_sam_exclusionsusgsa-s4mrn705z
Person:lastNameAbdallahengus_ofac_sdnofac-37429
Person:middleNameرضاengus_ofac_sdnofac-37429
Person:middleNameRedaengus_ofac_sdnofac-37429
Person:nameعلي رضا عبداللهengus_ofac_sdnofac-37429
Person:nameALI REDA ABDALLAHengus_sam_exclusionsusgsa-s4mrn705z
Person:nameABDALLAH, Ali Redaus_trade_cslofac-37429
Person:nameAli Reda Abdallahengus_ofac_sdnofac-37429
Person:passportNumberA12404797engus_ofac_sdnofac-37429
Person:passportNumberLR1191153engus_ofac_sdnofac-37429
Person:programIdUS-TERRengus_ofac_sdnofac-37429
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37429engus_ofac_sdnofac-37429
Person:topicssanctionus_trade_cslofac-37429
Person:topicssanctionengus_ofac_sdnofac-37429
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn705z
Person:uniqueEntityIdV3CPRM3J3MF1engus_sam_exclusionsusgsa-s4mrn705z
  • 1 - 32 of 32

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting