فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
TABAJA Adham Hussein
Date of Birth: 1967-10-24
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: ofac/18218 uid: 18218 firstName: Adham Husayn lastName: TABAJA sdnType: Individual remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[10512]/uid: 10512 idList/id[10512]/idType: Passport idList/id[10512]/idNumber: RL1294089 idList/id[10512]/idCountry: Lebanon idList/id[10513]/uid: 10513 idList/id[10513]/idType: Identification Number idList/id[10513]/idNumber: 00986426 idList/id[10513]/idCountry: Iraq idList/id[120181]/uid: 120181 idList/id[120181]/idType: Additional Sanctions Information — idList/id[120181]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[117424]/uid: 117424 idList/id[117424]/idType: Gender idList/id[117424]/idNumber: Male idList/id[186453]/uid: 186453 idList/id[186453]/idType: Secondary sanctions risk: idList/id[186453]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28118]/uid: 28118 akaList/aka[28118]/type: a.k.a. akaList/aka[28118]/category: strong akaList/aka[28118]/lastName: TABAJA akaList/aka[28118]/firstName: Adham Hussein akaList/aka[28119]/uid: 28119 akaList/aka[28119]/type: a.k.a. akaList/aka[28119]/category: strong akaList/aka[28119]/lastName: TABAJAH akaList/aka[28119]/firstName: Adham nationalityList/nationality[17419]/uid: 17419 nationalityList/nationality[17419]/country: Lebanon nationalityList/nationality[17419]/mainEntry: true dateOfBirthList/dateOfBirthItem[17418]/uid: 17418 dateOfBirthList/dateOfBirthItem[17418]/dateOfBirth: 24 Oct 1967 dateOfBirthList/dateOfBirthItem[17418]/mainEntry: true placeOfBirthList/placeOfBirthItem[17420]/uid: 17420 placeOfBirthList/placeOfBirthItem[17420]/placeOfBirth: Kfartebnit 50, Lebanon placeOfBirthList/placeOfBirthItem[17420]/mainEntry: true placeOfBirthList/placeOfBirthItem[17421]/uid: 17421 placeOfBirthList/placeOfBirthItem[17421]/placeOfBirth: Kfar Tibnit, Lebanon placeOfBirthList/placeOfBirthItem[17421]/mainEntry: false placeOfBirthList/placeOfBirthItem[17422]/uid: 17422 placeOfBirthList/placeOfBirthItem[17422]/placeOfBirth: Ghobeiry, Lebanon placeOfBirthList/placeOfBirthItem[17422]/mainEntry: false placeOfBirthList/placeOfBirthItem[17423]/uid: 17423 placeOfBirthList/placeOfBirthItem[17423]/placeOfBirth: Al Ghubayrah, Lebanon placeOfBirthList/placeOfBirthItem[17423]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
