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TABAJA, Adham Husayn — OFAC Sanctioned (SDGT, individual)

TABAJA, Adham Husayn — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TABAJA, Adham Husayn; Type: individual; Sanctions program: SDGT.

NameTABAJA, Adham Husayn
Typeindividual
Sanctions programSDGT
RemarksDOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the H
ListOFAC SDN
SourceUS Treasury OFAC

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