VerifySanctions

SDN list · entry 37429

Abdallah Ali Reda

Yes. Abdallah Ali Reda is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37429, added on May 19, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMay 19, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Abdallah Ali RedaPrimary namestrong
عبدالله علي رضاPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportLR1191153Lebanon
PassportA12404797Iraq

Details published by OFAC

Date of birthMay 19, 1962
NationalityLebanon
AddressEmbassies Street, Bir Hassan, Lebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis