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
`Person:alias`	Abdallah Thahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:alias`	Abdalla As'ad Thini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:birthDate`	1965-06-20	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:firstName`	Abdalla	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:id`	2c6d85c10f7cdfd5f4beda0af55fb4bdd5471d9b	eng	us_ofac_sdn	`ofac-17789`	2025-06-02
`Person:lastName`	Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	Thahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	Thini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`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
`Person:name`	Abdallah Asad Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17789`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17789	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:weakAlias`	Ahmad Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20