Haytham 'Ali TABATABA'I
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TABATABA'I |
|---|---|
| First name/Name | Haytham 'Ali |
| Full name/Name | Haytham 'Ali TABATABA'I |
| Type | Name |
| Last name/Name | AL-TABATABA'I |
|---|---|
| First name/Name | Abu 'Ali |
| Full name/Name | Abu 'Ali AL-TABATABA'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TABATABAI |
|---|---|
| First name/Name | Abu Ali |
| Full name/Name | Abu Ali TABATABAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TABTABAI |
|---|---|
| First name/Name | Abu Ali |
| Full name/Name | Abu Ali TABTABAI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, 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: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.