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ABU 'ALI AL-TABATABA'I

Sanctioned entity

ABU 'ALI AL-TABATABA'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU 'ALI AL-TABATABA'I · Haytham 'Ali Tabataba'i · TABATABA'I, Haytham 'Ali				[sources]
Other name	Abu 'Ali Al-Tabataba'i · Abu Ali Tabatabai · Abu Ali Tabtabai · HAYTHAM 'ALI TABATABA'I				[sources]
Birth date	1968				[sources]
Place of birth	Beirut, Lebanon				[sources]
Nationality	not available				[sources]
Country	Syria · Yemen				[sources]
First name	ABU 'ALI · Abu · Haytham				[sources]
Last name	AL-TABATABA'I · Al-Tabataba'i · Tabataba'i · Tabatabai · Tabtabai				[sources]
Middle name	'Ali · Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-10-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-20780 · usgsa-s4mr5czrd

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Factsheet Data sources

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