Lists of sanctions
18.191.255.180
05.02.2025 08:46:17

Adham Husayn TABAJA

List

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

Names (3)

Last name/Name TABAJA
First name/Name Adham Husayn
Full name/Name Adham Husayn TABAJA
Type Name
Last name/Name TABAJA
First name/Name Adham Hussein
Full name/Name Adham Hussein TABAJA
Type Alias
Quality Strong
Last name/Name TABAJAH
First name/Name Adham
Full name/Name Adham TABAJAH
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Birth data (5)

Birthdate
Place Kfartebnit 50, Lebanon
Country Lebanon
Place Kfar Tibnit, Lebanon
Country Lebanon
Place Ghobeiry, Lebanon
Country Lebanon
Place Al Ghubayrah, Lebanon
Country Lebanon

Identification documents (3)

Type Passport: RL1294089
Country Lebanon
Type Identification Number: 00986426
Country Iraq
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 05.02.2025. 08:16
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