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Adham Husayn Tabaja

Sanctioned entity
Adham Husayn Tabaja is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADHAM HUSAYN TABAJA · Adham Husayn TABAJA · Adham Husayn Tabaja · TABAJA, Adham Husayn[sources]
Other nameAdham Husayn Tabaja · Adham Hussein Tabaja · Adham Tabajah[sources]
Birth date[sources]
Place of birthAl Ghubayrah, Lebanon · Ghobeiry, Lebanon · Kfar Tibnit, Lebanon · Kfartebnit 50, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq · Lebanon[sources]
First nameADHAM · Adham[sources]
ID Number00986426[sources]
Last nameTabaja · Tabajah[sources]
Middle nameTABAJA · Tabaja[sources]
Passport numberRL1294089[sources]
Second nameHUSAYN · Husayn[sources]
PositionEncargado de dar apoyo financiero y estructura de Hezbollah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

Argentina RePET Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: NK-L5E9NF2UdERGdkJ3Tepzhu · ae-lt-7fa43c8ba21956334e3c7a006c41356d09344c5f · NK-9w6ucE2AYgq8Fx75dNbCAY · arpet-personas-4 · ofac-18218 · arpet-personas-74 · arpet-personas-37

For experts: raw data explorer