TAJIDEEN, Ali — OFAC Sanctioned (SDGT, individual)
TAJIDEEN, Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAJIDEEN, Ali; Type: individual; Sanctions program: SDGT.
| Name | TAJIDEEN, Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regul |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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