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ABU ALI TABATABAI

Sanctioned entity
TypePerson[sources]
NameABU 'ALI AL-TABATABA'I · ABU ALI TABATABAI · ABU ALI TABTABAI · Haytham 'Ali Tabataba'i · TABATABA'I, Haytham 'Ali[sources]
Other nameAbu 'Ali Al-Tabataba'i · Abu Ali Tabatabai · Abu Ali Tabtabai · HAYTHAM 'ALI TABATABA'I[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Nationalitynot available[sources]
CountrySyria · Yemen[sources]
First nameABU 'ALI · ABU ALI · Abu · HAYTHAM 'ALI · Haytham[sources]
Last nameAl-Tabataba'i · Tabataba'i · Tabatabai · Tabtabai[sources]
Middle name'Ali · Ali[sources]
Unique Entity IDWX6XMLU34XT3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,734

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

US OFAC Specially Designated Nationals (SDN) List33,661

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mr5czrd · usgsa-s4mr5csf0 · ofac-20780 · usgsa-s4mr5ctkq · usgsa-s4mr5czrg · usgsa-s4mr5czrf

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