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Abdallah Asad Tahini

Export controlled · Sanctioned entity

Abdallah Asad Tahini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLA AS'AD THINI · ABDALLAH THAHINI · Abdallah Asad Tahini · TAHINI, Abdallah Asad				[sources]
Alias	Abdalla As'ad Thini · Abdallah Thahini · TAHINI, Ahmad · THAHINI, Abdallah · THINI, Abdalla As'ad				[sources]
Weak alias	Ahmad Tahini				[sources]
Birth date	1965-06-20				[sources]
Place of birth	Lebanon				[sources]
Nationality	not available				[sources]
First name	ABDALLA AS'AD · ABDALLAH ASAD · Abdalla · Abdallah				[sources]
Last name	Tahini · Thahini · Thini				[sources]
Middle name	As'ad · Asad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ABDALLAH ASAD TAHINI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDALLAH ASAD TAHINI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDALLAH THAHINI, ABDALLA AS'AD THINI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr4k4kc · usgsa-s4mr4k4kf · tw-shtc-46c4304f8726dcd637787eeb587ea11ab8e5be5c · usgsa-s4mr4k4k6 · tw-shtc-58d75cf99541911e73d18d061ab5203421efc35a · ofac-17789

For experts: raw data explorer

Factsheet Descriptions Data sources

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