TABAJA, Adham Husayn
A timestamped, audit-ready report on TABAJA, Adham Husayn: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TABAJA, Adham Husayn has 10 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: AL-INMAA GROUP FOR TOURISM WORKS, LLC Entity
- Owned or Controlled By: AL-INMAA ENGINEERING AND CONTRACTING Entity
- Providing support to: HIZBALLAH Entity
- Providing support to: KALLAS, Muhammad Al-Mukhtar Individual
- Providing support to: JAMAL-AL-DIN, Hasan Individual
- Owned or Controlled By: GLOBAL CLEANERS S.A.R.L. Entity
- Acting for or on behalf of: QANSU, Ali Muhammad Individual
- Providing support to: AL-AMIN, Muhammad 'Abdallah Individual
- Acting for or on behalf of: TABAJA, Hassan Individual
- Providing support to: ASSI, Saleh Individual
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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.