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Adham Husayn Tabaja

Sanctioned entity

Adham Husayn Tabaja is subject to sanctions. See the individual program listings below.

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	1967-10-24				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Ali Muhammad QANSU	Acting for or on behalf of	-	-
HASSAN HUSSAIN TABAJA	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
`RL1294089`	Lebanon	Passport	-	-
`00986426`	Iraq	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
Hasan Jamal-al-Din	Providing support to	-	-
Saleh Assi	Providing support to	-	-
Muhammad Al-Mukhtar Kallas	Providing support to	-	-
Muhammad 'Abdallah al-Amin	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · Tabaja	ARG List · Unidad de Información Financiera	2021-07-03	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-

Data sources

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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: arpet-personas-37 · NK-L5E9NF2UdERGdkJ3Tepzhu · ae-lt-7fa43c8ba21956334e3c7a006c41356d09344c5f · arpet-personas-4 · arpet-personas-74 · usgsa-s4mr4l8t4 · ofac-18218 · NK-9w6ucE2AYgq8Fx75dNbCAY

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Agents
Agent	Role	Start date	End date
Ali Muhammad QANSU	Acting for or on behalf of	-	-
HASSAN HUSSAIN TABAJA	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
`RL1294089`	Lebanon	Passport	-	-
`00986426`	Iraq	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
Hasan Jamal-al-Din	Providing support to	-	-
Saleh Assi	Providing support to	-	-
Muhammad Al-Mukhtar Kallas	Providing support to	-	-
Muhammad 'Abdallah al-Amin	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · Tabaja	ARG List · Unidad de Información Financiera	2021-07-03	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-