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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADHAM HUSSEIN TABAJA · ADHAM TABAJAH · Adham Husayn Tabaja · Adham Tabaja · TABAJA, Adham Husayn | [sources] | |||
| Alias | 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 | Lebanon | [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 | home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr4l8t2 · arpet-personas-4 · tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8 · ofac-pr-d4642f4cc1722d75678c65d3a12d7bf643b77571 · usgsa-s4mr4l8t4 · usgsa-s4mr4l8t6 · ofac-18218 · arpet-personas-74 · tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68 · arpet-personas-37For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HASSAN HUSSAIN TABAJA Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Inmaa Group Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ali Muhammad Qansu Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Al-Inmaa Engineering and Contracting Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Global Cleaners S.A.R.L. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
00986426 | Iraq | Identification Number | - | - |
| Saleh Assi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMMAD AL AMIN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hasan Jamal-al-Din Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD EL MOKHTAR KALLAS Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |