Lists › OFAC SDN › ofac_sdn-18218
Adham Husayn TABAJA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18218.
Programs
Names and aliases
| Adham Husayn TABAJA | primary |
| Adham Hussein TABAJA | alias (strong) |
| Adham TABAJAH | alias (strong) |
Identifiers
| Passport | RL1294089 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1967-10-24 |
| Birth places | Kfartebnit 50, Lebanon; Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Al Ghubayrah, Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.