Ali Youssef Charara

Sanctioned entity

Born 25 Sep 1968 (58 years old),Lebanon. Named in 14 sanctions listings.

Summary

National identification No: (00986426), Issued in Iraq

(also Ali Youssef CHARARA)

(also Adham Husayn TABAJA)

(also Adham TABAJAH, Adham Hussein TABAJA)

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

Prórroga ratificación de congelamiento administrativo de bienes

Sanctions and listings14

Effective
16 May 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
28 Jan 2016
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Jul 2021
ARG List; Unidad de Información Financiera
Tabaja; Ministerio de JusticiaArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
28 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
Referencia publicada: YArP.00004
Reference YArP.00004Last updated 18 Jul 2019repet.jus.gob.ar
Effective
26 Nov 2015
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
28 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jun 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 18218treasury.gov ofac.treasury.gov
Listed
7 Jan 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 19274treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Encargado de dar apoyo financiero y estructura de Hezbollah

Connections15

Owns5

All 5 markedSanctionedDebarredExport controlled

SPECTRUM INTERNATIONAL INVESTMENT HOLDING SALTerrorism
Share not stated
Owned or Controlled ByLebanon
Al-Inmaa Engineering and ContractingTerrorism
Share not stated
Owned or Controlled ByIraqLebanon
CAR ESCORT SERVICES SAL (OFF-SHORE)
Share not stated
Owned or Controlled ByLebanon
Global Cleaners S.A.R.L.Terrorism
Share not stated
Owned or Controlled ByIraqLebanon
AL-INMAA GROUP, LLC
Share not stated
Owned or Controlled ByLebanon

Identifiers9

Identifier	Number	Issued by
ID number	5207219
ID number	00986426 العراق
ID number	00986426
Passport	RL1294089 لبنان
Passport	RL1294089
Passport	RL1294089	Lebanon
الرقم الموحد	5207219
Passport	RL1294089	Lebanon
Identification number	00986426	Iraq

Other names22

Also known as22

Adham Hussein TabajaTABAJAH, AdhamAdham TabajahAdham Husayn TabajaTABAJAH,AdhamTABAJAH AdhamAli Youssef ShararaSHARARA, Ali YoussefSHARARA, 'Ali Yusuf'Ali Yusuf ShararaTABAJA, Adham HusseinAli Youssef SHARARATABAJA, Adham Husaynادهم حسين طباجهCHARARA, Ali Youssef'Ali Yusuf SHARARAAdham TABAJAHعلي يوسف شرارة

Show 4 more

Adham Hussein TABAJAADHAM HUSSAIN TABAJAAdham Tabajaأدهم طباجة

Addresses8

Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut
BEIRUT
Ghobeiry Center, Mcharrafieh, Beirut
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut
Ghobeiry Center, Mcharrafieh Beirut Lebanon
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street Beirut Lebanon
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan Beirut Lebanon
Beirut, Lebanon

Profile

Born: 25 Sep 1968 (58 years old)
24 Oct 1967 (58 years old)
5 Mar 1953 (73 years old)
Place of birth: Ghobeiry, Lebanon
Al Ghubayrah, Lebanon
لبنان
ALGhobeiry
Sidon
Sidon, Lebanon
Kfartebnit
Kfar Tibnit, Lebanon
Kfartebnit 50, Lebanon
Gender: Male
Nationality: Lebanon
Country: IraqLebanon

Classified as

Sanctioned entity, Terrorism, Export controlled, Debarred entity

Sources8

First published 12 Oct 2026. Last changed 14 Oct 2026.

Publisher pages

sanctionssearch.ofac.treas.gov repet.jus.gob.ar sanctionssearch.ofac.treas.gov

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.