ALI REDA ABDALLAH

ALI REDA ABDALLAH is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for ALI REDA ABDALLAH:

Address 1 : Bir, Hassan, Lebanon

Address 2 : Lebanon

Address 3 : Embassies Street, Bir Hassan, Lebanon

ID Details

ID NUMBER : S4MRN705Z

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : A12404797

ID TYPE : Passport

ID NUMBER : LR1191153

ID TYPE : Passport

View Notes

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ALI REDA ABDALLAH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active