| Type: | INDIVIDUAL |
|---|---|
| Name: | Tabaja Adham Husayn |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Jun-2015 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Jun-2015 |
|---|---|
| Addresses: | Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 18218 |
| Date Of Birth: | 24-Oct-1967 |
| Countries: | Lebanon |
| Nationality: | Lebanon |
| Place of Birth: | Kfartebnit 50, Lebanon |
| Place of Birth: | Kfar Tibnit, Lebanon |
| Place of Birth: | Ghobeiry, Lebanon |
| Place of Birth: | Al Ghubayrah, Lebanon |
| Gender: | Male |
| 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 |
| Passport: | RL1294089 (Lebanon) |
|---|---|
| Identification Number: | 00986426 (Iraq) |
|
a.k.a.
(strong) |
Tabaja Adham Hussein |
|---|---|
|
a.k.a.
(strong) |
Tabajah Adham |
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