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TA

Tahini Abdallah Asad

Sanctioned
Tahini Ahmad
Type
person
Subtype
Country
-
Date of birth
1965-06-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17789
Asset freeze
2015-02-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tahini AhmadWeak alias
    OFAC ↗
    Record provenance
    ID
    17789
    SHA-256
    56ced1aa91bd7dfae8736713b41c2cfb7744d18cf5da0ea818e4acc57704d1e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thahini AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    17789
    SHA-256
    56ced1aa91bd7dfae8736713b41c2cfb7744d18cf5da0ea818e4acc57704d1e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tahini Abdallah AsadPrimary name
    OFAC ↗
    Record provenance
    ID
    17789
    SHA-256
    56ced1aa91bd7dfae8736713b41c2cfb7744d18cf5da0ea818e4acc57704d1e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thini Abdalla As'adAlias
    OFAC ↗
    Record provenance
    ID
    17789
    SHA-256
    56ced1aa91bd7dfae8736713b41c2cfb7744d18cf5da0ea818e4acc57704d1e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17789OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17789
    SHA-256
    4e055c2d62d18fac240e4f2c80faa902b1f96f60cfdaec3396ed708c59026893
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-06-20Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked