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Person

Abdallah Asad Tahini

Sanctioned entity

Born 20 Jun 1965 (61 years old). Named in 4 sanctions listings.

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Summary

(also Abdallah Asad TAHINI)

(also Abdalla As'ad THINI, Abdallah THAHINI)

Sanctions and listings4

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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 Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17789treasury.govofac.treasury.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Other names9

Also known as8

Abdalla As'ad ThiniTAHINI, AhmadTHINI, Abdalla As'adAbdallah ThahiniTHAHINI, AbdallahTAHINI, Abdallah AsadAbdalla As'ad THINIAbdallah THAHINI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ahmad Tahini

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