SDN list · entry 20780
Tabataba'i Haytham 'Ali
Yes. Tabataba'i Haytham '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 20780, added on October 20, 2016. OFAC lists 3 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tabataba'i Haytham 'Ali | Primary name | strong |
| Al-Tabataba'i Abu 'Ali | A.K.A. | strong |
| Tabatabai Abu Ali | A.K.A. | strong |
| Tabtabai Abu Ali | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1968 to December 31, 1968 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Address | SyriaYemen |
| 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
- Executive Order 13224 (Terrorism)