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Abdallah Hussein Reda
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Abdallah Hussein Reda
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-May-2022
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Basic Information:
Designation Dates: 19-May-2022
Addresses: Lebanon
Lebanon
Remarks: (Linked To: Abdallah Ahmad Jalal Reda)
Profile Id: 37428
Date Of Birth: 03-Jun-1964
Countries: Lebanon
Nationality: Lebanon
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Lebanon
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		عبدالله حسين رضا
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