Last Updated: January 19, 2026
Ali Reda ABDALLAH
Nationality
Lebanon
DoB
1962-05-19
Address
Embassies Street, Bir Hassan, Lebanon
Reg. ID
LR1191153, Passport; A12404797, Passport
Official reason
Ali Reda Abdallah, Ahmad Abdallah’s other brother, coordinated closely with Ahmad Abdallah in 2020 to further their investment projects in Iraq on behalf of Hizballah. When accounts were opened for several of Ahmad Abdallah’s businesses, Ali Reda Abdallah was one of the associates given power of attorney for the accounts. Additionally, when Ahmad A...
Other Information
https://home.treasury.gov/news/press-releases/jy0796
Date of listing
2022-05-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL