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 | THINI |
|---|---|
| First name/Name | Abdalla As'ad |
| Full name/Name | Abdalla As'ad THINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHINI, Ahmad |
|---|---|
| Full name/Name | TAHINI, Ahmad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THAHINI |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah THAHINI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 28.10.2025. 21:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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