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SDN list · entry 12450

TAJIDEEN Ali

Yes. TAJIDEEN Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12450, added on December 9, 2010. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 9, 2010
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
TAJEDDINE AliA.K.A.strong
TAJEDDIN Ali Mohammad Abed Al-HassanA.K.A.strong
TAJEDDIN Ali Mohammad Abdel HassanA.K.A.strong
TAGEDDINE Ali MohamedA.K.A.strong
TAJ AL DIN AliA.K.A.strong
TAJIDEEN AliPrimary namestrong

Details published by OFAC

Date of birthJanuary 1, 1961 to December 31, 1961January 1, 1963 to December 31, 1963
Place of birthHanaway, LebanonHanouay, LebanonHanawiya, Lebanon
NationalityLebanon
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis