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HASSAN HUSSAIN TABAJA

Sanctioned entity

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

Type	Person				[sources]
Name	HASSAN HUSSAIN TABAJA · Hassan Tabaja · TABAJA, Hassan · حسن حسين طباجه				[sources]
Other name	Hasan Husayn Tabaja · Hasan Tabaja · Hassan Hussain Tabaja				[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 · Hassan				[sources]
ID Number	`371923` · `62270869`				[sources]
Last name	Tabaja				[sources]
Passport number	`58084207` · `RL 0913767`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Adham Husayn Tabaja	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 0913767`	Lebanon	Passport	-	-
`371923`	Lebanon	Identification Number	-	-
`62270869`	United Arab Emirates	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ae-lt-29d6daa4f551dac234137134f1ea4f38ffe8774d · ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 · ofac-26749

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Adham Husayn Tabaja	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 0913767`	Lebanon	Passport	-	-
`371923`	Lebanon	Identification Number	-	-
`62270869`	United Arab Emirates	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-