ABDALLAH TAHINI (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Abdallah
Second Name: Tahini
DOB: 1965-6-20
Place of Birth: Lebanon
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Known Aliases
- Abdallah Thahini
- Ahmad Tahini
- Abdalla Thini
US Treasury