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Haytham 'Ali Tabataba'i

Sanctioned entity

Haytham 'Ali Tabataba'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haytham 'Ali Tabataba'i · TABATABA'I, Haytham 'Ali				[sources]
Other name	Abu 'Ali Al-Tabataba'i · Abu Ali Tabatabai · Abu Ali Tabtabai				[sources]
Birth date	1968				[sources]
Place of birth	Beirut, Lebanon				[sources]
Nationality	not available				[sources]
Country	Syria · Yemen				[sources]
First name	Abu · Haytham				[sources]
Last name	Al-Tabataba'i · Tabataba'i · Tabatabai · Tabtabai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-20780

For experts: raw data explorer

Factsheet Data sources

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