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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLA AS'AD THINI · ABDALLAH ASAD TAHINI · ABDALLAH THAHINI · Abdallah Asad Tahini · TAHINI, Abdallah Asad | [sources] | |||
| Other name | ABDALLA AS'AD THINI · ABDALLAH ASAD TAHINI · ABDALLAH THAHINI · Abdalla As'ad Thini · Abdallah Thahini | [sources] | |||
| Weak alias | Ahmad Tahini | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ABDALLA AS'AD · ABDALLAH · ABDALLAH ASAD · Abdalla · Abdallah | [sources] | |||
| Last name | TAHINI · THAHINI · THINI · Tahini · Thahini · | [sources] | |||
| Middle name | As'ad · Asad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4k4k6 · usgsa-s4mr4k4kf · usgsa-s4mr4k4kc · ofac-17789For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |