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 | 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: 14.05.2025. 00:15
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