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HAYTHAM 'ALI TABATABA'I

Sanctioned entity
TypePerson[sources]
NameABU 'ALI AL-TABATABA'I · ABU ALI TABATABAI · ABU ALI TABTABAI · HAYTHAM 'ALI TABATABA'I · Haytham 'Ali Tabataba'i · 1 more...[sources]
Other nameABU 'ALI AL-TABATABA'I · ABU ALI TABATABAI · ABU ALI TABTABAI · Abu 'Ali Al-Tabataba'i · Abu Ali Tabatabai · 2 more...[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Nationalitynot available[sources]
CountrySyria · Yemen[sources]
First nameABU 'ALI · ABU ALI · Abu · HAYTHAM 'ALI · Haytham[sources]
Last nameAL-TABATABA'I · Al-Tabataba'i · TABATABA'I · TABATABAI · TABTABAI · 3 more...[sources]
Middle name'Ali · Ali[sources]
Unique Entity IDWX6XMLU34XT3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,511

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,217

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 of America · ITA

Source data IDs: usgsa-s4mr5czrf · usgsa-s4mr5csf0 · usgsa-s4mr5czrg · usgsa-s4mr5ctkq · usgsa-s4mr5czrd · ofac-20780

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting