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HASSAN HUSSAIN TABAJA

Export controlled · Sanctioned entity
TypePerson[sources]
NameHASAN HUSAYN TABAJA · HASAN TABAJA · HASSAN HUSSAIN TABAJA · Hassan Tabaja · TABAJA, Hassan · 1 more...[sources]
Other nameHasan Husayn Tabaja · Hasan Tabaja · Hassan Hussain Tabaja · TABAJA, Hasan · TABAJA, Hasan Husayn · 1 more...[sources]
Birth date[sources]
Place of birthChiah, Lebanon · لبنان[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryUnited Arab Emirates · Lebanon[sources]
First nameHASAN HUSAYN · HASSAN HUSSAIN · Hasan · Hassan[sources]
ID Number371923 · 62270869[sources]
Last nameTabaja[sources]
Middle nameHusayn · Hussain[sources]
Passport number58084207 · RL 0913767[sources]
Unique Entity IDF7TJTQDD9QN3[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASSAN TABAJA)

— US SAM Procurement Exclusions,

(also HASSAN TABAJA)

— US SAM Procurement Exclusions,

(also HASAN TABAJA, HASSAN HUSSAIN TABAJA, HASAN HUSAYN TABAJA)

— US SAM Procurement Exclusions,

(also HASSAN TABAJA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

United Arab Emirates Local Terrorist List317

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Source data IDs: usgsa-s4mr8q1dr · ofac-26749 · usgsa-s4mr8q0q8 · ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 · usgsa-s4mr8q1dp · ae-lt-29d6daa4f551dac234137134f1ea4f38ffe8774d · tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 · usgsa-s4mr8q1dq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting