Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

TABAJA, Adham Husayn has 10 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TABAJA, Adham Husayn

Individual Specially Designated Global Terrorist Block
Added/Updated: June 10, 2015
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Expand a section below to see the full record for TABAJA, Adham Husayn.

Identity Details

Also Known As (Aliases)

  • Adham Hussein TABAJA A.K.A.
  • Adham TABAJAH A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 10, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: RL1294089
  • Identification Number: 00986426
Additional Information
  • Birthdate: 24 Oct 1967
  • Nationality Country: Lebanon
  • Place of Birth: Kfartebnit 50, Lebanon
  • Place of Birth: Kfar Tibnit, Lebanon
  • Place of Birth: Ghobeiry, Lebanon
  • Place of Birth: Al Ghubayrah, Lebanon
  • Gender: Male
  • 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
Related Entities 10
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.