Abdallah Asad Tahini Local OFAC SDN index

Person · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 438823380
Type: Person
Sanctions program: US-TERR
Country: —
Aliases tracked: 3

Aliases / AKAs

Abdalla As'ad Thini (a.k.a.)
Abdallah Thahini (a.k.a.)
Ahmad Tahini (a.k.a.)

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