TABATABA'I, Haytham 'Ali SDN — Treasury

Specially Designated Nationals List · Individual · SY,YE · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 20780
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY,YE
Aliases tracked: 3

Aliases / AKAs

AL-TABATABA'I, Abu 'Ali
TABATABAI, Abu Ali
TABTABAI, Abu Ali

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