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 Hussein Tabaja	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:alias`	Adham Tabajah	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthDate`	1967-10-24		us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Al Ghubayrah, Lebanon	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Ghobeiry, Lebanon	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:birthPlace`	Kfar Tibnit, 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:country`	iq		us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:firstName`	Adham	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:id`	f313a66b31ad3714c0fcea414be22c63fa133a98		us_ofac_sdn	`ofac-18218`	2026-01-26
`Person:idNumber`	00986426	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:lastName`	Tabaja	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:lastName`	Tabajah	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-18218`	2024-10-11
`Person:middleName`	Husayn	eng	us_ofac_sdn	`ofac-18218`	2024-10-11
`Person:name`	Adham Husayn Tabaja	eng	us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-18218`	2026-01-26
`Person:passportNumber`	RL1294089	eng	us_ofac_sdn	`ofac-18218`	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		us_ofac_sdn	`ofac-18218`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18218`	2023-04-20

Previous
1 - 23 of 23
Next