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HASSAN HUSSAIN TABAJA

Sanctioned entity

HASSAN HUSSAIN TABAJA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN HUSSAIN TABAJA · Hassan Tabaja · TABAJA, Hassan · حسن حسين طباجه				[sources]
Other name	HASSAN TABAJA · Hasan Husayn Tabaja · Hasan Tabaja · Hassan Hussain Tabaja				[sources]
Birth date	1971-10-08				[sources]
Place of birth	Chiah, Lebanon · لبنان				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	United Arab Emirates · Lebanon				[sources]
First name	HASSAN HUSSAIN · Hasan · Hassan				[sources]
ID Number	`371923` · `62270869`				[sources]
Last name	TABAJA · Tabaja				[sources]
Middle name	Husayn · Hussain				[sources]
Passport number	`58084207` · `RL 0913767`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Adham Husayn Tabaja	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 0913767`	Lebanon	Passport	-	-
`62270869`	United Arab Emirates	Residency Number	-	-
`371923`	Lebanon	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-
TREAS-OFAC	Reciprocal	2019-04-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr8q1dq · ae-lt-29d6daa4f551dac234137134f1ea4f38ffe8774d · ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 · ofac-26749

For experts: raw data explorer

Factsheet Data sources

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