| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADHAM HUSSAIN TABAJA · Adham Tabaja · أدهم طباجة · ادهم حسين طباجه | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | لبنان | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| ID Number | 00986426 العراق · 5207219 | [sources] | |||
| Passport number | RL1294089 لبنان | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852 · qa-nctc-39-adham-tabajaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gYVAJKgcmTu7BKRFWwUtRW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.