Ali TAJIDEEN

Sanctioned entity

Born 1961,Lebanon. Named in 7 sanctions listings.

Summary

(also Ali Mohammad Abed Al-Hassan TAJEDDIN, Ali TAJEDDINE, Ali TAJIDEEN, Ali Mohamed TAGEDDINE, Ali Mohammad Abdel Hassan TAJEDDIN)

(also Ali Mohammad Abdel Hassan TAJEDDIN, Ali Mohammad Abed Al-Hassan TAJEDDIN, Ali TAJEDDINE, Ali TAJIDEEN, Ali TAJ AL DIN)

(also Ali Mohammad Abed Al-Hassan TAJEDDIN, Ali TAJEDDINE, Ali TAJ AL DIN, Ali Mohamed TAGEDDINE, Ali Mohammad Abdel Hassan TAJEDDIN)

(also Ali Mohammad Abdel Hassan TAJEDDIN, Ali Mohammad Abed Al-Hassan TAJEDDIN, Ali TAJIDEEN, Ali TAJ AL DIN, Ali Mohamed TAGEDDINE)

(also Ali Mohammad Abdel Hassan TAJEDDIN, Ali TAJEDDINE, Ali TAJIDEEN, Ali TAJ AL DIN, Ali Mohamed TAGEDDINE)

(also Ali Mohammad Abed Al-Hassan TAJEDDIN, Ali TAJEDDINE, Ali TAJIDEEN, Ali TAJ AL DIN, Ali Mohamed TAGEDDINE)

Sanctions and listings7

Listed
9 Dec 2010
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 12450treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names11

Also known as11

Ali Mohammad Abed Al-Hassan TAJEDDINAli Mohamed TAGEDDINETAJEDDIN, Ali Mohammad Abed Al-HassanAli Mohammad Abdel Hassan TAJEDDINAli TAJEDDINETAGEDDINE, Ali MohamedTAJ AL DIN, AliAli TAJ AL DINTAJEDDINE, AliTAJEDDIN, Ali Mohammad Abdel HassanTAJIDEEN, Ali

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