Lists of sanctions
18.226.88.145
03.05.2025 00:24:44

Abdallah Asad TAHINI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (4)

Last name/Name TAHINI
First name/Name Abdallah Asad
Full name/Name Abdallah Asad TAHINI
Type Name
Last name/Name THAHINI
First name/Name Abdallah
Full name/Name Abdallah THAHINI
Type Alias
Quality Strong
Last name/Name TAHINI, Ahmad
Full name/Name TAHINI, Ahmad
Type Alias
Quality Weak
Last name/Name THINI
First name/Name Abdalla As'ad
Full name/Name Abdalla As'ad THINI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.