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TAJIDEEN Ali

Sanctioned
TAGEDDINE Ali Mohamed
Type
person
Subtype
Country
-
Date of birth
1961-01-01; 1961-12-31; 1963-01-01; 1963-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12450
Asset freeze
2010-12-09activeSource
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

  • TAGEDDINE Ali MohamedAlias
    OFAC ↗
    Record provenance
    ID
    12450
    SHA-256
    89b8a9e98a226652fd97f59100055a69560c3e8414d6f8be0e9370201815332b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJEDDIN Ali Mohammad Abdel HassanAlias
    OFAC ↗
    Record provenance
    ID
    12450
    SHA-256
    89b8a9e98a226652fd97f59100055a69560c3e8414d6f8be0e9370201815332b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJIDEEN AliPrimary name
    OFAC ↗
    Record provenance
    ID
    12450
    SHA-256
    89b8a9e98a226652fd97f59100055a69560c3e8414d6f8be0e9370201815332b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJ AL DIN AliAlias
    OFAC ↗
    Record provenance
    ID
    12450
    SHA-256
    89b8a9e98a226652fd97f59100055a69560c3e8414d6f8be0e9370201815332b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJEDDIN Ali Mohammad Abed Al-HassanAlias
    OFAC ↗
    Record provenance
    ID
    12450
    SHA-256
    89b8a9e98a226652fd97f59100055a69560c3e8414d6f8be0e9370201815332b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJEDDINE AliAlias
    OFAC ↗
    Record provenance
    ID
    12450
    SHA-256
    89b8a9e98a226652fd97f59100055a69560c3e8414d6f8be0e9370201815332b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12450OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12450
    SHA-256
    a88e375afea428a38ef865b8ff847894fa3a90555ac7baabba6c2bbe6a6ad033
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-01; 1961-12-31; 1963-01-01; 1963-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Hanaway, Lebanon; Hanouay, Lebanon; Hanawiya, LebanonBirthplace
    Source not recordedOriginal record not linked