Nex Systems
Person

Abu Ali TABATABAI

Sanctioned entity

Born 1968,Syria. Named in 7 sanctions listings.

Screen this subject

Summary

Fecha de nacimiento publicada: Año 1968.

Líder militar de HEZBOLÁ que comanda sus fuerzas especiales en Siria y Yemen. Su rol incluye entrenar, proveer material y personal para apoyar las actividades desestabilizadoras regionales del grupo.

(also Haytham 'Ali TABATABA'I)

Sanctions and listings7

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2025

    ARG List; SDN - EEUU

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Oct 2016

    Counter Terrorism - SDGT

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

    Block and SDGT

    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 20780treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers1

IdentifierNumber
IDWX6XMLU34XT3

Other names12

Also known as12

Abu Ali Al-TABATABA `IAbu 'Ali Al-Tabataba'iAbu Ali TabtabaiTABTABAI, Abu AliTABATABAI, Abu AliAbu Ali TabatabaiAL-TABATABA'I, Abu 'AliTABATABA'I, Haytham 'AliAbu 'Ali AL-TABATABA'IHAYTHAM ALL TABATABA `IAbu Ali TABTABAIHaytham 'Ali Tabataba'i

Addresses2

  • Syria

  • Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.