Ali Mohammad Abed Al-Hassan Tajeddin

Sanctioned

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Last update: 05/06/2026

Name: Ali Mohammad Abed Al-Hassan Tajeddin

Birth: 1961, 1963 LBN

Nationality: LBN

Person type: label.person_type.P

Other names: Ali Tajideen, Taj Al Din, Husayn Tajideen, Ali Tajeddine, Ali Mohammad Abed Al-Hassan Tajeddin, Ali Mohammad Abdel Hassan Tajeddin, Ali Mohamed Tageddine, Taj Al Din Ali, Hajj Hussein Tajidine, Hussein Tajideen, Taj Al Din Husayn

Aliases: Tajeddine, Tajeddin, Tageddine, Tajidine, Tajideen

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ali Mohammad Abed Al-Hassan Tajeddin have any sanctions?

Yes, Ali Mohammad Abed Al-Hassan Tajeddin is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Mohammad Abed Al-Hassan Tajeddin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Mohammad Abed Al-Hassan Tajeddin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.