OFAC UID 17789 · SDN · Individual
Abdallah Asad TAHINI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 26, 2015
Also known as
- Abdallah THAHINI · a.k.a.
- TAHINI, Ahmad · a.k.a.
- Abdalla As'ad THINI · 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
Remarks
(Linked To: HIZBALLAH)