Haytham 'Ali Tabataba'i

Type
Person

Name
Haytham 'Ali Tabataba'i

Nationality
not available

Birth date

Country
Yemen · Syria

First name
Haytham · Abu

Last name
Al-Tabataba'i · Tabtabai · Tabatabai · Tabataba'i

Middle name
Ali · 'Ali

Other name
TABTABAI, Abu Ali · TABATABAI, Abu Ali · TABATABA'I, Haytham 'Ali · AL-TABATABA'I, Abu 'Ali · Abu Ali Tabatabai · Abu 'Ali Al-Tabataba'i · Abu Ali Tabtabai

Place of birth
Beirut, Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

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

Details