OFAC UID 12450 · SDN · Individual
Ali TAJIDEEN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 9, 2010
Also known as
- Ali TAJEDDINE · a.k.a.
- Ali Mohammad Abed Al-Hassan TAJEDDIN · a.k.a.
- Ali Mohammad Abdel Hassan TAJEDDIN · a.k.a.
- Ali Mohamed TAGEDDINE · a.k.a.
- Ali TAJ AL DIN · a.k.a.
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886