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Abdallah Ali Reda

Sanctioned
عبدالله علي رضا
Type
person
Subtype
Country
Lebanon
Date of birth
1962-05-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37429
Asset freeze
2022-05-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • عبدالله علي رضاAlias
    OFAC ↗
    Record provenance
    ID
    37429
    SHA-256
    24800546120855f4d67c2deb7ab91434ef661ae5eff43273124d9199f6efbde0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdallah Ali RedaPrimary name
    OFAC ↗
    Record provenance
    ID
    37429
    SHA-256
    24800546120855f4d67c2deb7ab91434ef661ae5eff43273124d9199f6efbde0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A12404797PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    37429
    SHA-256
    56d987666530c138ffbc2384b18b07e9c55758abb6c89c4521e78fbd35b00014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37429OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37429
    SHA-256
    56d987666530c138ffbc2384b18b07e9c55758abb6c89c4521e78fbd35b00014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR1191153PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    37429
    SHA-256
    56d987666530c138ffbc2384b18b07e9c55758abb6c89c4521e78fbd35b00014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-05-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    37429
    SHA-256
    24800546120855f4d67c2deb7ab91434ef661ae5eff43273124d9199f6efbde0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)