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Tahini Abdallah Asad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Tahini Abdallah Asad
Source: US OFAC SDN
Program: SDGT
Designation Date: 26-Feb-2015
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Basic Information:
Designation Dates: 26-Feb-2015
Remarks: (Linked To: HIZBALLAH)
Profile Id: 17789
Date Of Birth: 20-Jun-1965
Place of Birth: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(weak) 		Tahini Ahmad
a.k.a.
(strong) 		Thahini Abdallah
a.k.a.
(strong) 		Thini Abdalla As'ad
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