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Adham Tabaja

Sanctioned entity

Adham Tabaja is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADHAM HUSSAIN TABAJA · Adham Tabaja · أدهم طباجة · ادهم حسين طباجه				[sources]
Birth date	1953-03-05				[sources]
Place of birth	لبنان				[sources]
Nationality	Lebanon				[sources]
First name	Adham Tabaja · أدهم طباجة				[sources]
ID Number	`00986426 العراق`				[sources]
Passport number	`5207219` · `RL1294089 لبنان`				[sources]
Last change	2023-09-14	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: qa-nctc-39-adham-tabaja · ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852

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