OFAC UID 20780 · SDN · Individual
Haytham 'Ali TABATABA'I
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 20, 2016
Also known as
- Abu 'Ali AL-TABATABA'I · a.k.a.
- Abu Ali TABATABAI · a.k.a.
- Abu Ali TABTABAI · a.k.a.
Addresses
- Syria
- Yemen
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