TABAJA, Adham Husayn

Individual · Lebanon · 10 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

(nationality: Lebanon)

Also known as

TABAJA, Adham Hussein; TABAJAH, Adham

Born

1967-10-24

Nationality

LB

Identifiers

Passport, RL1294089, LB; Identification Number, 00986426, IQ; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• QANSU, Ali Muhammad Individual, Freetown
• AL-AMIN, Muhammad 'Abdallah Individual, Beirut
• ASSI, Saleh Individual, Paris
• AL-INMAA ENGINEERING AND CONTRACTING Entity, Beirut
• AL-INMAA GROUP FOR TOURISM WORKS, LLC Entity, Beirut
• GLOBAL CLEANERS S.A.R.L. Entity, Beirut
• JAMAL-AL-DIN, Hasan Individual, Lebanon
• KALLAS, Muhammad Al-Mukhtar Individual, Lebanon
• TABAJA, Hassan Individual, Lebanon