Last Updated: January 19, 2026
Abdallah Asad TAHINI
Aliases
Abdallah THAHINI; TAHINI, Ahmad; Abdalla As'ad THINI
DoB
1965-06-20
Official reason
In May 2013, Abdallah Tahini was also arrested for being a member of the Hizballah terrorist cell in Nigeria and was found to be a Hizballah veteran and long-term fundraiser of the organization. Tahini underwent Hizballah military training in Lebanon in his youth, and he is now a permanent representative of Hizballah’s FRD in Abuja, Nigeria. Tahi...
Other Information
https://home.treasury.gov/news/press-releases/jl9982
Date of listing
2015-02-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL