Statements: Abdallah Asad Tahini

Canonical ID: NK-3VDe4Uhs7cm8grJoAFYX89 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdalla As'ad Thini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:alias`	ABDALLAH ASAD TAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-09-10
`Person:alias`	Abdallah Thahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:alias`	ABDALLAH THAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-09-10
`Person:alias`	ABDALLA AS'AD THINI	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-09-10
`Person:alias`	ABDALLAH ASAD TAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-09-10
`Person:birthDate`	1965-06-20	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:firstName`	Abdalla	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:firstName`	ABDALLA AS'AD	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:firstName`	ABDALLAH ASAD	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:id`	2704771efa909b73bb08352caa2d9402a8594723	eng	us_ofac_sdn	`ofac-17789`	2024-10-11
`Person:id`	2fdca378bab0724810066428bf62aae217371f8c		us_trade_csl	`ofac-17789`	2024-05-07
`Person:id`	77ccb1f042ce288937f275fecab8be663edeea43	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-09-10
`Person:id`	176282c6b10e27bea2c8cf478d0e4dacb4fe8c65	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-09-10
`Person:id`	291efc6e949c7900049fdf45b3e86551ec7f534d	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-09-10
`Person:lastName`	Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	Thini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	TAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:lastName`	THINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:lastName`	Thahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:lastName`	THAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:middleName`	Asad	eng	us_ofac_sdn	`ofac-17789`	2024-10-11
`Person:middleName`	As'ad	eng	us_ofac_sdn	`ofac-17789`	2024-10-11
`Person:name`	ABDALLAH THAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-14
`Person:name`	ABDALLAH ASAD TAHINI	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-14
`Person:name`	Abdallah Asad Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:name`	ABDALLA AS'AD THINI	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-14
`Person:name`	TAHINI, Abdallah Asad		us_trade_csl	`ofac-17789`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17789	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17789`	2025-04-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4k6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4kc`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17789`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4kf`	2024-06-28
`Person:weakAlias`	Ahmad Tahini	eng	us_ofac_sdn	`ofac-17789`	2023-04-20

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