Search OpenSanctions

Abdallah Asad Tahini

Sanctioned entity

Abdallah Asad Tahini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH ASAD TAHINI · Abdallah Asad Tahini · TAHINI, Abdallah Asad				[sources]
Other name	ABDALLA AS'AD THINI · ABDALLAH THAHINI · Abdalla As'ad Thini · Abdallah Thahini				[sources]
Weak alias	Ahmad Tahini				[sources]
Birth date	1965-06-20				[sources]
Place of birth	Lebanon				[sources]
Nationality	not available				[sources]
First name	ABDALLAH ASAD · Abdalla · Abdallah				[sources]
Last name	TAHINI · Tahini · Thahini · Thini				[sources]
Middle name	As'ad · Asad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-17789 · usgsa-s4mr4k4k6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk