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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADHAM HUSSEIN TABAJA · ADHAM TABAJAH · Adham Husayn Tabaja · TABAJA, Adham Husayn | [sources] | |||
| Other name | Adham Husayn Tabaja · Adham Hussein Tabaja · Adham Tabajah · TABAJA, Adham Hussein · TABAJAH, Adham | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Ghubayrah, Lebanon · Ghobeiry, Lebanon · Kfar Tibnit, Lebanon · Kfartebnit 50, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| First name | ADHAM HUSAYN · ADHAM HUSSEIN · Adham | [sources] | |||
| ID Number | 00986426 | [sources] | |||
| Last name | Tabaja · Tabajah | [sources] | |||
| Middle name | Husayn · Hussein | [sources] | |||
| Passport number | RL1294089 | [sources] | |||
| Position | Encargado de dar apoyo financiero y estructura de Hezbollah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
(also ADHAM HUSAYN TABAJA)
(also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH)
(also ADHAM HUSAYN TABAJA)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68 · usgsa-s4mr4l8t6 · arpet-personas-74 · usgsa-s4mr4l8t4 · arpet-personas-4 · ofac-18218 · tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8 · usgsa-s4mr4l8t2 · arpet-personas-37 · NK-L5E9NF2UdERGdkJ3Tepzhu · NK-9w6ucE2AYgq8Fx75dNbCAY · NK-WJCL9ZRoj5FaSNFqYp9Zwn · ae-lt-7fa43c8ba21956334e3c7a006c41356d09344c5fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HASSAN HUSSAIN TABAJA Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Muhammad QANSU | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Inmaa Group Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hasan Jamal-al-Din Export controlled · Sanctioned entity | Providing support to | - | - | |
| Saleh Assi | ||||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| Argentina | Ministerio de Justicia · Tabaja | ARG List · Unidad de Información Financiera | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |
| Global Cleaners S.A.R.L. Export controlled · Sanctioned entity | - | - | - |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| MOHAMMAD AL AMIN Export controlled · Sanctioned entity | Providing support to | - | - |
| MOHAMAD EL MOKHTAR KALLAS Export controlled · Sanctioned entity | Providing support to | - | - |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |