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Ali TAJIDEEN

Sanctioned entity

Ali TAJIDEEN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali TAJIDEEN · TAJIDEEN, Ali				[sources]
Other name	Ali Mohamed TAGEDDINE · Ali Mohammad Abdel Hassan TAJEDDIN · Ali Mohammad Abed Al-Hassan TAJEDDIN · Ali TAJ AL DIN · Ali TAJEDDINE				[sources]
Birth date	1961 · 1963				[sources]
Place of birth	Hanaway, Lebanon · Hanawiya, Lebanon · Hanouay, Lebanon				[sources]
Nationality	not available				[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 changed	2024-05-07	Last checked	2024-05-15	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) List29,131

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)18,940

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-12450

For experts: raw data explorer

Factsheet Data sources

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