Adham Husayn Tabaja
Compliance Profile
"Compliance Notice: Adham Husayn Tabaja is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, QA NCTC SANCTIONS, AR REPET, AE LOCAL TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Adham Husayn Tabaja |
| Source Records | US OFAC SDNQA NCTC SANCTIONSAR REPETAE LOCAL TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5207219 / 00986426 / 00986426 العراق |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.