Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADHAM HUSAYN TABAJA · Adham Husayn TABAJA · Adham Husayn Tabaja · TABAJA, Adham Husayn | [sources] | |||
| Other name | Adham Husayn Tabaja · Adham Hussein Tabaja · Adham Tabajah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Ghubayrah, Lebanon · Ghobeiry, Lebanon · Kfar Tibnit, Lebanon · Kfartebnit 50, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| First name | ADHAM · Adham | [sources] | |||
| ID Number | 00986426 | [sources] | |||
| Last name | Tabaja · Tabajah | [sources] | |||
| Middle name | TABAJA · Tabaja | [sources] | |||
| Passport number | RL1294089 | [sources] | |||
| Second name | HUSAYN · Husayn | [sources] | |||
| Position | Encargado de dar apoyo financiero y estructura de Hezbollah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
NK-L5E9NF2UdERGdkJ3Tepzhu · arpet-personas-37 · arpet-personas-74 · ae-lt-7fa43c8ba21956334e3c7a006c41356d09344c5f · arpet-personas-4 · ofac-18218 · NK-9w6ucE2AYgq8Fx75dNbCAYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HASSAN HUSSAIN TABAJA | Acting for or on behalf of | - | - | |
| Ali Muhammad QANSU | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Inmaa Group For Tourism Works, LLC | - | - | - | |
| Global Cleaners S.A.R.L. | - | - | - | |
| Al-Inmaa Engineering and Contracting | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
RL1294089 | Lebanon | Passport | - | - | |
00986426 | Iraq | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ASSI, Saleh | Providing support to | - | - | |
| KALLAS, Muhammad Al-Mukhtar | Providing support to | - | - | |
| AL-AMIN, Muhammad 'Abdallah | Providing support to | - | - | |
| Hasan Jamal-al-Din | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HEZBOLLAH | Providing support to | - | - | |