Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdallah Asad Tahini · TAHINI, Abdallah Asad | [sources] | |||
Other name | Abdalla As'ad Thini · Abdallah Thahini | [sources] | |||
Weak alias | Ahmad Tahini | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Nationality | not available | [sources] | |||
First name | Abdalla · Abdallah | [sources] | |||
Last name | Tahini · Thahini · Thini | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
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Client | Role | Start date | End date | |
HEZBOLLAH | Acting for or on behalf of | - | - |