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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN HUSAYN TABAJA · HASAN TABAJA · HASSAN HUSSAIN TABAJA · HASSAN TABAJA · Hassan Tabaja · | [sources] | |||
| Other name | HASAN HUSAYN TABAJA · HASAN TABAJA · HASSAN HUSSAIN TABAJA · HASSAN TABAJA · Hasan Husayn Tabaja · | [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 · HASAN HUSAYN · HASSAN · HASSAN HUSSAIN · Hasan · | [sources] | |||
| ID Number | 371923 · 62270869 | [sources] | |||
| Last name | TABAJA · Tabaja | [sources] | |||
| Middle name | Husayn · Hussain | [sources] | |||
| Passport number | 58084207 · RL 0913767 | [sources] | |||
| Unique Entity ID | F7TJTQDD9QN3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr8q0q8 · usgsa-s4mr8q1dq · ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 · usgsa-s4mr8q1dp · usgsa-s4mr8q1dr · ofac-26749 · ae-lt-29d6daa4f551dac234137134f1ea4f38ffe8774dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Adham Husayn Tabaja Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
62270869 | United Arab Emirates | Residency Number | - | - | |
371923 | Lebanon | Identification Number | - | - | |