Canonical ID: Q131712995
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | TABAJAH, Adham | tw_shtc | tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68 | ||||
Person:alias | Adham Hussein Tabaja | eng | us_ofac_sdn | ofac-18218 | |||
Person:alias | Adham Tabajah | eng | us_ofac_sdn | ofac-18218 | |||
Person:alias | Adham Husayn Tabaja | ar_repet | arpet-personas-37 | ||||
LegalEntity:alias | TABAJA, Adham Hussein | tw_shtc | tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68 | ||||
Person:alias | Adham Husayn Tabaja | ar_repet | arpet-personas-74 | ||||
Person:birthDate | 1967-10-24 | ar_repet | arpet-personas-4 | ||||
Person:birthDate | 1967-10-24 | eng | us_ofac_sdn | ofac-18218 | |||
Person:birthPlace | Al Ghubayrah, Lebanon | eng | us_ofac_sdn | ofac-18218 | |||
Person:birthPlace | Kfar Tibnit, Lebanon | eng | us_ofac_sdn | ofac-18218 | |||
Person:birthPlace | Kfar Tibnit, Lebanon | ar_repet | arpet-personas-4 | ||||
Person:birthPlace | Al Ghubayrah, Lebanon | ar_repet | arpet-personas-4 | ||||
Person:birthPlace | Kfartebnit 50, Lebanon | ar_repet | arpet-personas-4 | ||||
Person:birthPlace | Ghobeiry, Lebanon | ar_repet | arpet-personas-4 | ||||
Person:birthPlace | Kfartebnit 50, Lebanon | eng | us_ofac_sdn | ofac-18218 | |||
Person:birthPlace | Ghobeiry, Lebanon | eng | us_ofac_sdn | ofac-18218 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-18218 | |||
Person:country | lb | ar_repet | arpet-personas-4 | ||||
Person:country | iq | eng | us_ofac_sdn | ofac-18218 | |||
Person:createdAt | 2019-07-18 | ar_repet | arpet-personas-4 | ||||
Person:createdAt | 2021-07-03 | ar_repet | arpet-personas-37 | ||||
Person:createdAt | 2021-10-14 | ar_repet | arpet-personas-74 | ||||
Person:createdAt | 2015-06-16 | eng | us_sam_exclusions | usgsa-s4mr4l8t6 | |||
Person:createdAt | 2015-06-16 | eng | us_sam_exclusions | usgsa-s4mr4l8t2 | |||
Person:createdAt | 2015-06-16 | eng | us_sam_exclusions | usgsa-s4mr4l8t4 | |||
Person:firstName | Adham | eng | us_ofac_sdn | ofac-18218 | |||
Person:firstName | ADHAM HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr4l8t4 | |||
Person:firstName | Adham | ar_repet | arpet-personas-37 | ||||
Person:firstName | Adham | ar_repet | arpet-personas-4 | ||||
Person:firstName | ADHAM | ar_repet | arpet-personas-74 | ||||
Person:firstName | ADHAM HUSAYN | eng | us_sam_exclusions | usgsa-s4mr4l8t2 | |||
Person:firstName | ADHAM | eng | us_sam_exclusions | usgsa-s4mr4l8t6 | |||
Person:gender | male | ar_repet | arpet-personas-37 | ||||
Person:gender | male | ar_repet | arpet-personas-4 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-18218 | |||
Person:id | db5e98446d32009662ea75c4bd272e0a09171c42 | eng | us_sam_exclusions | usgsa-s4mr4l8t6 | |||
Person:id | d19fd7224d9d6264415c2d5d32d74cbee1ba3f98 | us_trade_csl | ofac-18218 | ||||
Person:id | 19acbef3796ad145d04ad3cabf3e5408f77ef7d8 | eng | us_sam_exclusions | usgsa-s4mr4l8t2 | |||
LegalEntity:id | 54a4039f924233430bb92a3b131a8d46cc0ecbd3 | tw_shtc | tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68 | ||||
Person:id | 455c1b1619d6999b6254955f0b469193d800c688 | eng | us_ofac_sdn | ofac-18218 | |||
Person:id | 12a824389bd473bfb4ef75d0a971c5df23673ed2 | ar_repet | arpet-personas-74 | ||||
Person:id | c9acdd0b58500cf2253bf4222f0fafbba9b26d91 | ar_repet | arpet-personas-37 | ||||
Person:id | ec6befaa5a84363acde7c5e89e16409e26ef6852 | ar_repet | arpet-personas-4 | ||||
Person:id | 30cba9adba487b75e6e205de55ab45f9cd2da394 | eng | us_sam_exclusions | usgsa-s4mr4l8t4 | |||
Person:idNumber | 00986426 | eng | us_ofac_sdn | ofac-18218 | |||
Person:lastName | TABAJA | eng | us_sam_exclusions | usgsa-s4mr4l8t4 | |||
Person:lastName | TABAJAH | eng | us_sam_exclusions | usgsa-s4mr4l8t6 | |||
Person:lastName | TABAJA | eng | us_sam_exclusions | usgsa-s4mr4l8t2 | |||
Person:lastName | Tabaja | eng | us_ofac_sdn | ofac-18218 | |||
Person:lastName | Tabajah | eng | us_ofac_sdn | ofac-18218 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-18218 | |||
Person:middleName | Tabaja | ar_repet | arpet-personas-37 | ||||
Person:middleName | TABAJA | ar_repet | arpet-personas-4 | ||||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-18218 | |||
Person:middleName | TABAJA | ar_repet | arpet-personas-74 | ||||
Person:modifiedAt | 2019-07-18 | ar_repet | arpet-personas-4 | ||||
Person:name | TABAJA, Adham Husayn | us_trade_csl | ofac-18218 | ||||
Person:name | Adham Husayn Tabaja | eng | us_ofac_sdn | ofac-18218 | |||
LegalEntity:name | TABAJA, Adham Husayn | tw_shtc | tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68 | ||||
Person:name | ADHAM HUSAYN TABAJA | ar_repet | arpet-personas-74 | ||||
Person:name | Adham Husayn Tabaja | ar_repet | arpet-personas-37 | ||||
Person:name | ADHAM HUSSEIN TABAJA | eng | us_sam_exclusions | usgsa-s4mr4l8t4 | |||
Person:name | ADHAM TABAJAH | eng | us_sam_exclusions | usgsa-s4mr4l8t6 | |||
Person:name | Adham Husayn TABAJA | ar_repet | arpet-personas-4 | ||||
Person:name | ADHAM HUSAYN TABAJA | eng | us_sam_exclusions | usgsa-s4mr4l8t2 | |||
Person:notes | (also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH) | eng | us_sam_exclusions | usgsa-s4mr4l8t2 | |||
Person:notes | (also ADHAM HUSAYN TABAJA) | eng | us_sam_exclusions | usgsa-s4mr4l8t4 | |||
Person:notes | (also ADHAM HUSAYN TABAJA) | eng | us_sam_exclusions | usgsa-s4mr4l8t6 | |||
Person:notes | Prórroga ratificación de congelamiento administrativo de bienes | ar_repet | arpet-personas-74 | ||||
Person:notes | Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020 | ar_repet | arpet-personas-37 | ||||
Person:passportNumber | RL1294089 | eng | us_ofac_sdn | ofac-18218 | |||
Person:position | Encargado de dar apoyo financiero y estructura de Hezbollah | ar_repet | arpet-personas-4 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18218 | |||
Person:secondName | HUSAYN | ar_repet | arpet-personas-74 | ||||
Person:secondName | Husayn | ar_repet | arpet-personas-4 | ||||
Person:secondName | Husayn | ar_repet | arpet-personas-37 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218 | eng | us_ofac_sdn | ofac-18218 | |||
Person:topics | sanction | us_trade_csl | ofac-18218 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4l8t2 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18218 | |||
Person:topics | sanction | ar_repet | arpet-personas-74 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4l8t4 | |||
Person:topics | sanction | ar_repet | arpet-personas-37 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4l8t6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68 | ||||
Person:topics | sanction | ar_repet | arpet-personas-4 |