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HASSAN HUSSAIN TABAJA

Debarred entity · 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` · `58084207` · `62270869`				[sources]
Last name	Tabaja				[sources]
Middle name	Husayn · Hussain				[sources]
Passport number	`RL 0913767`				[sources]
Unique Entity ID	`F7TJTQDD9QN3`				[sources]
Address	Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-23	Last processed	2026-01-23	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 Tabaja Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`58084207`	-	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

United Arab Emirates Local Terrorist List327

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 List9,977

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 Exclusions105,548

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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