Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for TAHINI, Abdallah Asad, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TAHINI, Abdallah Asad's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

TAHINI, Abdallah Asad has 1 known relationship 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

TAHINI, Abdallah Asad

Individual Specially Designated Global Terrorist Block
Added/Updated: February 26, 2015
Advertisement

Expand a section below to see the full record for TAHINI, Abdallah Asad.

Identity Details

Also Known As (Aliases)

  • Abdallah THAHINI A.K.A.
  • Ahmad TAHINI A.K.A.
  • Abdalla As'ad THINI A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 26, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 20 Jun 1965
  • Place of Birth: Lebanon
  • 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 1
  • Acting for or on behalf of: HIZBALLAH Entity
Advertisement

⚠️ 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.