Lists of sanctions
3.21.55.224
28.04.2025 11:25:59

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. 10:16
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