OFAC UID 18218 · SDN · Individual
Adham Husayn TABAJA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2015
Also known as
- Adham Hussein TABAJA · a.k.a.
- Adham TABAJAH · a.k.a.
Identifiers
- Passport: RL1294089 (Lebanon)
- Identification Number: 00986426 (Iraq)
- 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
- Gender: Male
Remarks
(Linked To: HIZBALLAH)