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Individual4 sanctions listsSyriaLebanonYemen

Haytham 'Ali Tabataba'i

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Haytham 'Ali Tabataba'i
Entity Type
Individual (Person)
Countries
Syria, Lebanon, Yemen
OpenSanctions ID
NK-4R3nPq6jZLdNRb9fAtvHcU
Date of Birth
Jan 1, 1968
Place of Birth
Beirut, Libano
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Haytham 'Ali Tabataba'i appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ar_repet

Programs & Topics

export.controlsanction

Addresses

Syria; Yemen

Aliases (9)

Also Known As
TABATABA'I, Haytham 'Ali
HAYTHAM ALL TABATABA `I
Abu Ali Tabtabai
Abu Ali Al-TABATABA `I
Abu 'Ali Al-Tabataba'i
TABTABAI, Abu Ali
TABATABAI, Abu Ali
AL-TABATABA'I, Abu 'Ali
Abu Ali Tabatabai

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Fatemiyoun DivisionOrganization
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tw_shtcca_dfatd_sema_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.