Lists of sanctions
3.149.230.241
11.05.2025 23:36:07

Ali TAJIDEEN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name TAJIDEEN
First name/Name Ali
Full name/Name Ali TAJIDEEN
Type Name
Last name/Name TAJEDDINE
First name/Name Ali
Full name/Name Ali TAJEDDINE
Type Alias
Quality Strong
Last name/Name TAJEDDIN
First name/Name Ali Mohammad Abed Al-Hassan
Full name/Name Ali Mohammad Abed Al-Hassan TAJEDDIN
Type Alias
Quality Strong
Last name/Name TAJEDDIN
First name/Name Ali Mohammad Abdel Hassan
Full name/Name Ali Mohammad Abdel Hassan TAJEDDIN
Type Alias
Quality Strong
Last name/Name TAGEDDINE
First name/Name Ali Mohamed
Full name/Name Ali Mohamed TAGEDDINE
Type Alias
Quality Strong
Last name/Name TAJ AL DIN
First name/Name Ali
Full name/Name Ali TAJ AL DIN
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Birth data (5)

Birthdate
Birthdate
Place Hanaway, Lebanon
Country Lebanon
Place Hanouay, Lebanon
Country Lebanon
Place Hanawiya, 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: 11.05.2025. 23:15
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