Abdallah Asad TAHINI

Other names

  • Abdallah THAHINI
  • TAHINI, Ahmad
  • Abdalla As'ad THINI

Sanctioned by

Names

Abdallah Asad TAHINI
Abdallah THAHINI
TAHINI, Ahmad
Abdalla As'ad THINI

Birth

1965-06-20
Lebanon

Notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

program: SDGT

(Linked To: HIZBALLAH)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List