Statements: Adham Tabaja

Canonical ID: Q131712995 · 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`	Adham Tabajah	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:alias`	Adham Hussein Tabaja	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`LegalEntity:alias`	TABAJA, Adham Hussein		tw_shtc	`tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68`	2025-08-09
`Person:alias`	Adham Husayn Tabaja		ar_repet	`arpet-personas-74`	2023-04-20
`LegalEntity:alias`	TABAJAH, Adham		tw_shtc	`tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68`	2025-08-09
`Person:alias`	Adham Husayn Tabaja		ar_repet	`arpet-personas-37`	2023-04-20
`Person:birthDate`	1967-10-24		ar_repet	`arpet-personas-4`	2023-04-20
`Person:birthDate`	1967-10-24	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Ghobeiry, Lebanon	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Kfartebnit 50, Lebanon	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Kfartebnit 50, Lebanon		ar_repet	`arpet-personas-4`	2023-07-27
`Person:birthPlace`	Ghobeiry, Lebanon		ar_repet	`arpet-personas-4`	2023-07-27
`Person:birthPlace`	Al Ghubayrah, Lebanon		ar_repet	`arpet-personas-4`	2023-07-27
`Person:birthPlace`	Kfar Tibnit, Lebanon	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Al Ghubayrah, Lebanon	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Kfar Tibnit, Lebanon		ar_repet	`arpet-personas-4`	2023-07-27
`Person:country`	lb	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:country`	lb		ar_repet	`arpet-personas-4`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:createdAt`	2015-06-16	eng	us_sam_exclusions	`usgsa-s4mr4l8t4`	2024-06-14
`Person:createdAt`	2021-07-03		ar_repet	`arpet-personas-37`	2023-04-20
`Person:createdAt`	2015-06-16	eng	us_sam_exclusions	`usgsa-s4mr4l8t6`	2024-06-14
`Person:createdAt`	2019-07-18		ar_repet	`arpet-personas-4`	2023-04-20
`Person:createdAt`	2021-10-14		ar_repet	`arpet-personas-74`	2023-04-20
`Person:createdAt`	2015-06-16	eng	us_sam_exclusions	`usgsa-s4mr4l8t2`	2024-06-14
`Person:firstName`	Adham		ar_repet	`arpet-personas-37`	2023-04-20
`Person:firstName`	ADHAM HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr4l8t2`	2024-06-14
`Person:firstName`	ADHAM	eng	us_sam_exclusions	`usgsa-s4mr4l8t6`	2024-06-14
`Person:firstName`	Adham	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:firstName`	ADHAM		ar_repet	`arpet-personas-74`	2023-04-20
`Person:firstName`	Adham		ar_repet	`arpet-personas-4`	2023-04-20
`Person:firstName`	ADHAM HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr4l8t4`	2024-06-14
`Person:gender`	male		ar_repet	`arpet-personas-4`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-37`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`LegalEntity:id`	54a4039f924233430bb92a3b131a8d46cc0ecbd3		tw_shtc	`tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68`	2025-08-09
`Person:id`	664a3e88432a4de5871d390f7a87880367d57662	eng	us_sam_exclusions	`usgsa-s4mr4l8t6`	2025-12-29
`Person:id`	2a8c36aac41afc52069953a12f5fb4f8ee7fe58c	eng	us_sam_exclusions	`usgsa-s4mr4l8t2`	2025-12-29
`Person:id`	0b0850fd43c564528bc258b268c1ccaeeaff02c1	eng	us_sam_exclusions	`usgsa-s4mr4l8t4`	2025-12-29
`Person:id`	39f37825aa85b5997ea85aeda035d99760357f8a		us_trade_csl	`ofac-18218`	2025-12-30
`Person:id`	455c1b1619d6999b6254955f0b469193d800c688	eng	us_ofac_sdn	`ofac-18218`	2025-06-02
`Person:id`	38051ca6f46b07c173ca22e48ec168dcca683a2f		ext_us_ofac_press_releases	`Q131712995`	2025-12-30
`Person:id`	235090b25d6cce7baffe823ff8fcb47a7a4ea881		ar_repet	`arpet-personas-4`	2025-09-05
`Person:id`	6f5833984df00e04079da8ecac6862a6ff62a718		ar_repet	`arpet-personas-37`	2025-09-05
`Person:id`	68a92b869861eae9a5bafcd4f11279a5e3913e71		ar_repet	`arpet-personas-74`	2025-09-05
`Person:idNumber`	00986426	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:lastName`	TABAJA	eng	us_sam_exclusions	`usgsa-s4mr4l8t2`	2024-06-14
`Person:lastName`	TABAJA		ar_repet	`arpet-personas-74`	2025-09-05
`Person:lastName`	TABAJA	eng	us_sam_exclusions	`usgsa-s4mr4l8t4`	2024-06-14
`Person:lastName`	Tabaja	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:lastName`	TABAJA		ar_repet	`arpet-personas-4`	2025-09-05
`Person:lastName`	Tabaja		ar_repet	`arpet-personas-37`	2025-09-05
`Person:lastName`	TABAJAH	eng	us_sam_exclusions	`usgsa-s4mr4l8t6`	2024-06-14
`Person:lastName`	Tabajah	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:middleName`	Husayn	eng	us_ofac_sdn	`ofac-18218`	2024-10-11
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-18218`	2024-10-11
`Person:modifiedAt`	2019-07-18		ar_repet	`arpet-personas-4`	2023-04-20
`Person:name`	ADHAM TABAJAH	eng	us_sam_exclusions	`usgsa-s4mr4l8t6`	2024-06-14
`Person:name`	Adham Husayn Tabaja		ar_repet	`arpet-personas-37`	2023-04-20
`Person:name`	Adham Husayn TABAJA		ar_repet	`arpet-personas-4`	2023-04-20
`Person:name`	ADHAM HUSAYN TABAJA		ar_repet	`arpet-personas-74`	2023-04-20
`Person:name`	TABAJA, Adham Husayn		us_trade_csl	`ofac-18218`	2024-05-07
`Person:name`	ADHAM HUSSEIN TABAJA	eng	us_sam_exclusions	`usgsa-s4mr4l8t4`	2024-06-14
`Person:name`	Adham Tabaja	eng	ext_us_ofac_press_releases	`Q131712995`	2025-12-30
`LegalEntity:name`	TABAJA, Adham Husayn		tw_shtc	`tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68`	2025-08-09
`Person:name`	Adham Husayn Tabaja	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:name`	ADHAM HUSAYN TABAJA	eng	us_sam_exclusions	`usgsa-s4mr4l8t2`	2024-06-14
`Person:notes`	(also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH)	eng	us_sam_exclusions	`usgsa-s4mr4l8t2`	2025-07-23
`Person:notes`	(also ADHAM HUSAYN TABAJA)	eng	us_sam_exclusions	`usgsa-s4mr4l8t6`	2025-07-23
`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`	2023-04-20
`Person:notes`	(also ADHAM HUSAYN TABAJA)	eng	us_sam_exclusions	`usgsa-s4mr4l8t4`	2025-07-23
`Person:notes`	Prórroga ratificación de congelamiento administrativo de bienes		ar_repet	`arpet-personas-74`	2023-04-20
`Person:passportNumber`	RL1294089	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:position`	Encargado de dar apoyo financiero y estructura de Hezbollah		ar_repet	`arpet-personas-4`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18218`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0387	eng	ext_us_ofac_press_releases	`Q131712995`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4l8t6`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-4`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4l8t4`	2025-12-29
`Person:topics`	sanction		ar_repet	`arpet-personas-74`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-37`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4l8t2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-18218`	2025-12-30

Previous
1 - 86 of 86
Next