Haytham 'Ali Tabataba'i Local OFAC SDN index

Person · SY;YE · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 448696526
Type: Person
Sanctions program: US-TERR
Country: SY;YE
Aliases tracked: 3

Aliases / AKAs

Abu 'Ali Al-Tabataba'i (a.k.a.)
Abu Ali Tabatabai (a.k.a.)
Abu Ali Tabtabai (a.k.a.)

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