Statements: ABU ALI TABATABAI

Canonical ID: NK-4R3nPq6jZLdNRb9fAtvHcU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
LegalEntity:addressYementw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
LegalEntity:aliasTABTABAI, Abu Alitw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
LegalEntity:aliasTABATABAI, Abu Alitw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
Person:aliasAbu Ali TABATABAIar_repetarpet-personas-119
Person:aliasAbu Ali Al-TABATABA `Iar_repetarpet-personas-119
Person:aliasAbu Ali Tabatabaiengus_ofac_sdnofac-20780
LegalEntity:aliasAL-TABATABA'I, Abu 'Alitw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
Person:aliasAbu Ali Tabtabaiengus_ofac_sdnofac-20780
Person:aliasAbu Ali TABTABAIar_repetarpet-personas-119
Person:aliasAbu 'Ali Al-Tabataba'iengus_ofac_sdnofac-20780
Person:birthDate1968us_ofac_sdnofac-20780
Person:birthPlaceBeirut, Libanoar_repetarpet-personas-119
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-20780
LegalEntity:countryyetw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
Person:countrysyus_sam_exclusionsusgsa-s4mr5ctkq
Person:countryyeus_ofac_sdnofac-20780
Person:countrysyus_ofac_sdnofac-20780
Person:countrysyus_sam_exclusionsusgsa-s4mr5csf0
Person:countrylbar_repetarpet-personas-119
LegalEntity:countrysytw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czrf
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czrd
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctkq
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czrg
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csf0
Person:createdAt2025-09-15ar_repetarpet-personas-119
Person:firstNameABU 'ALIengus_sam_exclusionsusgsa-s4mr5czrd
Person:firstNameHAYTHAM 'ALIengus_sam_exclusionsusgsa-s4mr5ctkq
Person:firstNameHAYTHAM 'ALIengus_sam_exclusionsusgsa-s4mr5csf0
Person:firstNameHAYTHAMar_repetarpet-personas-119
Person:firstNameABU ALIengus_sam_exclusionsusgsa-s4mr5czrf
Person:firstNameHaythamengus_ofac_sdnofac-20780
Person:firstNameABU ALIengus_sam_exclusionsusgsa-s4mr5czrg
Person:firstNameAbuengus_ofac_sdnofac-20780
Person:gendermalear_repetarpet-personas-119
LegalEntity:id767f6cb38b13b0d3792e0756b6e05cb299a50acdtw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
Person:id5b05e75f1b2eb7d47dddf0cbd0316ed77b676078us_sam_exclusionsusgsa-s4mr5ctkq
Person:id974be407632289868e9ae246ea272836ec2bab5dar_repetarpet-personas-119
Person:id55a6757c0cf482af223626ff828a6c6cfd611777us_sam_exclusionsusgsa-s4mr5czrg
Person:id5d302f20f0bdb38dd0aab2f878f3576647f5ffa7us_sam_exclusionsusgsa-s4mr5czrd
Person:id4d6c80cf387fc1e90e4c2d2ef229d4b5ebba2fc9us_trade_cslofac-20780
Person:id8b23675971df684f1156231994bd7014cf09fb17us_sam_exclusionsusgsa-s4mr5csf0
Person:id2a7710a63a76cdd6cd3b04e96bc7c47afe2f98e9us_sam_exclusionsusgsa-s4mr5czrf
Person:id74eeffeb7b25012404c351c1f5cb37001182e220us_ofac_sdnofac-20780
Person:lastNameAL-TABATABA'Iengus_sam_exclusionsusgsa-s4mr5czrd
Person:lastNameTabtabaiengus_ofac_sdnofac-20780
Person:lastNameTabatabaiengus_ofac_sdnofac-20780
Person:lastNameTabataba'iengus_ofac_sdnofac-20780
Person:lastNameAl-Tabataba'iengus_ofac_sdnofac-20780
Person:lastNameALL TABATABA `Iar_repetarpet-personas-119
Person:lastNameTABATABAIengus_sam_exclusionsusgsa-s4mr5czrf
Person:lastNameTABTABAIengus_sam_exclusionsusgsa-s4mr5czrg
Person:lastNameTABATABA'Iengus_sam_exclusionsusgsa-s4mr5csf0
Person:lastNameTABATABA'Iengus_sam_exclusionsusgsa-s4mr5ctkq
Person:middleNameAliengus_ofac_sdnofac-20780
Person:middleName'Aliengus_ofac_sdnofac-20780
Person:nameABU 'ALI AL-TABATABA'Iengus_sam_exclusionsusgsa-s4mr5czrd
Person:nameHaytham 'Ali Tabataba'iengus_ofac_sdnofac-20780
Person:nameTABATABA'I, Haytham 'Alius_trade_cslofac-20780
LegalEntity:nameTABATABA'I, Haytham 'Alitw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
Person:nameABU ALI TABATABAIengus_sam_exclusionsusgsa-s4mr5czrf
Person:nameABU ALI TABTABAIengus_sam_exclusionsusgsa-s4mr5czrg
Person:nameHAYTHAM 'ALI TABATABA'Iengus_sam_exclusionsusgsa-s4mr5csf0
Person:nameHAYTHAM 'ALI TABATABA'Iengus_sam_exclusionsusgsa-s4mr5ctkq
Person:nameHAYTHAM ALL TABATABA `Iar_repetarpet-personas-119
Person:notes(also HAYTHAM 'ALI TABATABA'I)engus_sam_exclusionsusgsa-s4mr5czrf
Person:notes(also HAYTHAM 'ALI TABATABA'I)engus_sam_exclusionsusgsa-s4mr5czrg
Person:notesLíder militar de HEZBOLÁ que comanda sus fuerzas especiales en Siria y Yemen. Su rol incluye entrenar, proveer material y personal para apoyar las actividades desestabilizadoras regionales del grupo.ar_repetarpet-personas-119
Person:notes(also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI)engus_sam_exclusionsusgsa-s4mr5ctkq
Person:notes(also HAYTHAM 'ALI TABATABA'I)engus_sam_exclusionsusgsa-s4mr5czrd
Person:programIdUS-TERRengus_ofac_sdnofac-20780
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780us_ofac_sdnofac-20780
Person:topicssanctionus_ofac_sdnofac-20780
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctkq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czrf
Person:topicssanctionus_trade_cslofac-20780
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czrg
Person:topicssanctionar_repetarpet-personas-119
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czrd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csf0
LegalEntity:topicsexport.controltw_shtctw-shtc-4105848105b0be9326c5fd254d4533d10896b1da
Person:uniqueEntityIdWX6XMLU34XT3engus_sam_exclusionsusgsa-s4mr5ctkq
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