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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADHAM HUSAYN TABAJA · ADHAM HUSSEIN TABAJA · Adham Husayn TABAJA · Adham Husayn Tabaja · TABAJA, Adham Husayn | [sources] | |||
| Other name | ADHAM HUSAYN TABAJA · Adham Husayn Tabaja · Adham Hussein Tabaja · Adham Tabajah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Ghubayrah, Lebanon · Ghobeiry, Lebanon · Kfar Tibnit, Lebanon · Kfartebnit 50, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| First name | ADHAM · ADHAM HUSSEIN · Adham | [sources] | |||
| ID Number | 00986426 | [sources] | |||
| Last name | TABAJA · Tabaja · Tabajah | [sources] | |||
| Middle name | Husayn · Hussein · TABAJA · Tabaja | [sources] | |||
| Passport number | RL1294089 | [sources] | |||
| Second name | HUSAYN · Husayn | [sources] | |||
| Position | Encargado de dar apoyo financiero y estructura de Hezbollah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
ofac-18218 · NK-L5E9NF2UdERGdkJ3Tepzhu · arpet-personas-74 · arpet-personas-4 · NK-9w6ucE2AYgq8Fx75dNbCAY · usgsa-s4mr4l8t4 · arpet-personas-37 · ae-lt-7fa43c8ba21956334e3c7a006c41356d09344c5fFor experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HASSAN HUSSAIN TABAJA | Acting for or on behalf of | - | - | |
| Ali Muhammad QANSU | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-INMAA GROUP FOR TOURISM WORKS, LLC | - | - | - | |
| Global Cleaners S.A.R.L. | - | - | - | |
| Al-Inmaa Engineering and Contracting | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00986426 | Iraq | Identification Number | - | - | |
RL1294089 | Lebanon | Passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammad 'Abdallah al-Amin | Providing support to | - | - | |
| Muhammad Al-Mukhtar Kallas | Providing support to | - | - | |
| Hasan Jamal-al-Din | Providing support to | - | - | |
| Saleh Assi | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah | Providing support to | - | - | |