ADHAM TABAJA (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Adham
Second Name: Tabaja
DOB: 1967-10-24
Place of Birth: Kfartebnit 50, Lebanon
Place of Birth: Kfar Tibnit, Lebanon
Place of Birth: Ghobeiry, Lebanon
Place of Birth: Al Ghubayrah, Lebanon
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Known Aliases
- Adham Tabaja
- Adham Tabajah
Related Documents
- Passport:
- Identifier: RL1294089
- Country of Issue: Lebanon
- Identification Number:
- Identifier: 00986426
- Country of Issue: Iraq
US Treasury