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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN HUSAYN TABAJA · HASAN TABAJA · HASSAN HUSSAIN TABAJA · Hassan Tabaja · TABAJA, Hassan · | [sources] | |||
| Other name | Hasan Husayn Tabaja · Hasan Tabaja · Hassan Hussain Tabaja · TABAJA, Hasan · TABAJA, Hasan Husayn · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chiah, Lebanon · لبنان | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | United Arab Emirates · Lebanon | [sources] | |||
| First name | HASAN HUSAYN · HASSAN HUSSAIN · Hasan · Hassan | [sources] | |||
| ID Number | 371923 · 62270869 | [sources] | |||
| Last name | Tabaja | [sources] | |||
| Middle name | Husayn · Hussain | [sources] | |||
| Passport number | 58084207 · RL 0913767 | [sources] | |||
| Unique Entity ID | F7TJTQDD9QN3 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSAN TABAJA)
(also HASSAN TABAJA)
(also HASAN TABAJA, HASSAN HUSSAIN TABAJA, HASAN HUSAYN TABAJA)
(also HASSAN TABAJA)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 · ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 · usgsa-s4mr8q1dq · ofac-26749 · usgsa-s4mr8q1dr · ae-lt-29d6daa4f551dac234137134f1ea4f38ffe8774d · usgsa-s4mr8q0q8 · usgsa-s4mr8q1dpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
371923| Lebanon |
| Identification Number |
| - |
| - |