Adham Hussein Tabaja

ifmat - Adham Hussein Tabaja

OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah

Country:

Lebanon  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
OFAC designated Adham Tabaja as an SDGT in June 2015 for providing support and services to Hizballah. Adham Tabaja is a Hizballah member and majority owner of the designated Lebanon-based real estate development and construction firm Al-Inmaa Group for Tourism Works and its subsidiaries. His company has been used by Hizballah as an investment mechanism. He maintains direct ties to senior Hizballah organizational elements, including the terrorist group’s operational component, the Islamic Jihad, the unit responsible for carrying out the group’s overseas terrorist activities. Specifically, Islamic Jihad member Husayn Ali Faour, whom OFAC designated concurrently with Adham Tabaja in June 2015, has worked with Adham Tabaja to secure and manage construction, oil, and other projects in Iraq. Adham Tabaja’s global network of seemingly legitimate businesses combined with his ties to Hizballah’s terrorist unit make it critically important that his access to the international financial system is severed to ensure that he cannot fund this terrorist group;

Adham Tabaja maintains ties to other major Hizballah financiers, including Mohammad Bazzi, whom OFAC designated as an SDGT in May 2018 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah;

Country:
Lebanon

Born:
24 October 1967;

Place of Birth: Kfartebnit 50, Lebanon; alt. Kfar Tibnit, Lebanon; alt. Ghobeiry, Lebanon; alt. Al Ghubayrah, Lebanon;

Nationality:
Lebanon;

Passport:
RL1294089 (Lebanon);

Identification Number:
00986426 (Iraq)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 24, 2019 pursuant to Executive Order 13224 for providing support and services to Hizballah;