Statements: HASSAN HUSSAIN TABAJA

Canonical ID: NK-N8WbbCd2ecZoXGYZEhp4dQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HASSAN HUSSAIN TABAJA	eng	us_sam_exclusions	`usgsa-s4mr8q1dq`	2024-06-14
`Person:name`	Hassan Tabaja	eng	us_ofac_sdn	`ofac-26749`	2023-04-20
`Person:name`	HASSAN HUSSAIN TABAJA	eng	ae_local_terrorists	`ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653`	2023-09-14
`Person:name`	حسن حسين طباجه	ara	ae_local_terrorists	`ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653`	2023-09-14
`Person:name`	TABAJA, Hassan		us_trade_csl	`ofac-26749`	2024-05-07