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Listed on sanctions / export-control lists
TABAJA, Adham Husayn
US OFAC
Individual · 1 listing(s)
TABAJA, Adham Husayn appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-06-10 | US OFAC · listed · Programs: SDGT · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2015-06-10 |
| Date of birth | 24 Oct 1967 |
| Place of birth | Kfartebnit 50, Lebanon |
| Nationality | Lebanon |
| ID / passport | RL1294089 (Lebanon) |
| Aliases | TABAJA, Adham Hussein; TABAJAH, Adham |
| Linked to (per the official record) | HIZBALLAH |
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