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)
| Place | Kfar Tibnit, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Ghobeiry, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Al Ghubayrah, Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
| Place | Kfartebnit 50, 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: 13.03.2025. 22:15
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