TAHINI, Abdallah Asad — OFAC Sanctioned (SDGT, individual)
TAHINI, Abdallah Asad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAHINI, Abdallah Asad; Type: individual; Sanctions program: SDGT.
| Name | TAHINI, Abdallah Asad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 20 Jun 1965; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Execut |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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