Statements: Abdallah Asad Tahini

Canonical ID: NK-3VDe4Uhs7cm8grJoAFYX89 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TAHINI, Ahmad		tw_shtc	`tw-shtc-46c4304f8726dcd637787eeb587ea11ab8e5be5c`	2025-08-09
`LegalEntity:alias`	THINI, Abdalla As'ad		tw_shtc	`tw-shtc-46c4304f8726dcd637787eeb587ea11ab8e5be5c`	2025-08-09
`Person:alias`	Abdalla As'ad Thini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:alias`	Abdallah Thahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`LegalEntity:alias`	THAHINI, Abdallah		tw_shtc	`tw-shtc-46c4304f8726dcd637787eeb587ea11ab8e5be5c`	2025-08-09
`Person:birthDate`	1965-06-20		us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:firstName`	Abdalla	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:firstName`	ABDALLA AS'AD	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:firstName`	ABDALLAH ASAD	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:id`	0e0c93562c4069bd83f290bc6ea77bbf54722ccc		us_ofac_sdn	`ofac-17789`	2026-01-06
`Person:id`	4218649cfabdce4e1e837d7dfd89ddd8e6eda8df		us_sam_exclusions	`usgsa-s4mr4k4kc`	2026-01-06
`Person:id`	1acdee72d78da8c48511a3b8802de14faa4475d3		us_sam_exclusions	`usgsa-s4mr4k4kf`	2026-01-06
`LegalEntity:id`	66a3019e4e72da9633a9041b265127dd6240edaf		tw_shtc	`tw-shtc-46c4304f8726dcd637787eeb587ea11ab8e5be5c`	2025-08-09
`Person:id`	8ec2b98656f12084cd903816518ae365bcfa8cfb		us_sam_exclusions	`usgsa-s4mr4k4k6`	2026-01-06
`Person:id`	2fdca378bab0724810066428bf62aae217371f8c		us_trade_csl	`ofac-17789`	2026-01-06
`Person:lastName`	Thini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	THAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:lastName`	TAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:lastName`	Thahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	THINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:middleName`	As'ad	eng	us_ofac_sdn	`ofac-17789`	2024-10-11
`Person:middleName`	Asad	eng	us_ofac_sdn	`ofac-17789`	2024-10-11
`LegalEntity:name`	TAHINI, Abdallah Asad		tw_shtc	`tw-shtc-46c4304f8726dcd637787eeb587ea11ab8e5be5c`	2025-08-09
`Person:name`	TAHINI, Abdallah Asad		us_trade_csl	`ofac-17789`	2024-05-07
`Person:name`	Abdallah Asad Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:name`	ABDALLA AS'AD THINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:name`	ABDALLAH THAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:name`	ABDALLAH ASAD TAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:notes`	(also ABDALLAH THAHINI, ABDALLA AS'AD THINI)	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2025-07-23
`Person:notes`	(also ABDALLAH ASAD TAHINI)	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2025-07-23
`Person:notes`	(also ABDALLAH ASAD TAHINI)	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17789`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17789		us_ofac_sdn	`ofac-17789`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-46c4304f8726dcd637787eeb587ea11ab8e5be5c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-17789`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4kc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4kf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4k6`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:weakAlias`	Ahmad Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20

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