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ALI TAJEDDINE

Debarred entity · Export controlled · Sanctioned entity

ALI TAJEDDINE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI MOHAMED TAGEDDINE · ALI MOHAMMAD ABDEL HASSAN TAJEDDIN · ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN · ALI TAJ AL DIN · ALI TAJEDDINE · 2 more...				[sources]
Alias	Ali Mohamed TAGEDDINE · Ali Mohammad Abdel Hassan TAJEDDIN · Ali Mohammad Abed Al-Hassan TAJEDDIN · Ali TAJ AL DIN · Ali TAJEDDINE · 5 more...				[sources]
Birth date	1961 · 1963				[sources]
Place of birth	Hanaway, Lebanon · Hanawiya, Lebanon · Hanouay, Lebanon				[sources]
Nationality	Lebanon				[sources]
First name	Ali · Ali Mohamed · Ali Mohammad Abdel Hassan · Ali Mohammad Abed Al-Hassan				[sources]
Last name	TAGEDDINE · TAJ AL DIN · TAJEDDIN · TAJEDDINE · TAJIDEEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI TAJIDEEN, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI TAJ AL DIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI TAJIDEEN, ALI TAJEDDINE, ALI MOHAMMAD ABDEL HASSAN TAJEDDIN, ALI MOHAMED TAGEDDINE, ALI TAJ AL DIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 SAM Procurement Exclusions105,325

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

United States · GSA

Source data IDs: ofac-12450 · usgsa-s4mr3r9q1 · usgsa-s4mr3r9q0 · usgsa-s4mr3r9pz · tw-shtc-fc9dcf5187b8d5b4da074bc914195bf27531e7cf · usgsa-s4mr3r9q2 · usgsa-s4mr3r9py · usgsa-s4mr3r9q3

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-jPGdD3oGSRkpksDXhihAq7?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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