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HASSAN HUSSAIN TABAJA

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	HASAN HUSAYN TABAJA · HASAN TABAJA · HASSAN HUSSAIN TABAJA · Hassan Tabaja · TABAJA, Hassan · 1 more...				[sources]
Alias	Hasan Husayn Tabaja · Hasan Tabaja · Hassan Hussain Tabaja · TABAJA, Hasan · TABAJA, Hasan Husayn · 1 more...				[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	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	2025-10-17	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also HASSAN TABAJA)

— US SAM Procurement Exclusions, 2025-07-23

(also HASSAN TABAJA)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also HASSAN TABAJA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-04-24	-

Clients
Client	Role	Start date	End date
Adham Husayn Tabaja Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`62270869`	United Arab Emirates	Residency Number	-	-

Data sources

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 List9,878

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 OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

US SAM Procurement Exclusions105,693

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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