Statements: HASSAN HUSSAIN TABAJA

Canonical ID: NK-N8WbbCd2ecZoXGYZEhp4dQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:aliasHassan Hussain Tabajaengus_ofac_sdnofac-26749
LegalEntity:aliasTABAJA, Hasan Husayntw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
LegalEntity:aliasTABAJA, Hassan Hussaintw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:aliasHasan Husayn Tabajaengus_ofac_sdnofac-26749
LegalEntity:aliasTABAJA, Hasantw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:aliasHasan Tabajaengus_ofac_sdnofac-26749
Person:birthDate1971-10-08engus_ofac_sdnofac-26749
Person:birthPlaceلبنانaraae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
Person:birthPlaceChiah, Lebanonengus_ofac_sdnofac-26749
Person:countrylbengus_ofac_sdnofac-26749
LegalEntity:countrylbtw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:countrylbengus_sam_exclusionsusgsa-s4mr8q0q8
Person:countryaeengus_ofac_sdnofac-26749
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1dp
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1dq
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0q8
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1dr
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr8q0q8
Person:firstNameHASAN HUSAYNengus_sam_exclusionsusgsa-s4mr8q1dr
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr8q1dp
Person:firstNameHassanengus_ofac_sdnofac-26749
Person:firstNameHASSAN HUSSAINengus_sam_exclusionsusgsa-s4mr8q1dq
Person:firstNameHasanengus_ofac_sdnofac-26749
Person:gendermaleengus_ofac_sdnofac-26749
Person:id71b17bcbe5c81e9f0094796ca16f662b253f66a2engus_ofac_sdnofac-26749
Person:id8e6352b7f432953f20bc5108417ecd217e70b863us_trade_cslofac-26749
Person:idc7de5de292e2c61c8ac478a63a42c48b5ecccca7engus_sam_exclusionsusgsa-s4mr8q1dp
Person:id41f5e9b31efa28ac96967a3a361fc9f78ff3eda9engus_sam_exclusionsusgsa-s4mr8q1dr
Person:id134e02d0eaaa2ce71f1b8dc58d9bd38c7aacecc0engus_sam_exclusionsusgsa-s4mr8q0q8
Person:id20281a4f073f579ab23574e26b27294cb667b566engus_sam_exclusionsusgsa-s4mr8q1dq
LegalEntity:id24252e2443188be242425104c2eafbe296727243tw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:id43443f20918e710ef8b285a2212670d7d28bc703ae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
Person:idNumber371923engus_ofac_sdnofac-26749
Person:idNumber62270869engus_ofac_sdnofac-26749
Person:lastNameTABAJAengus_sam_exclusionsusgsa-s4mr8q1dq
Person:lastNameTABAJAengus_sam_exclusionsusgsa-s4mr8q1dp
Person:lastNameTABAJAengus_sam_exclusionsusgsa-s4mr8q0q8
Person:lastNameTabajaengus_ofac_sdnofac-26749
Person:lastNameTABAJAengus_sam_exclusionsusgsa-s4mr8q1dr
Person:middleNameHussainengus_ofac_sdnofac-26749
Person:middleNameHusaynengus_ofac_sdnofac-26749
Person:nameHassan Tabajaengus_ofac_sdnofac-26749
Person:nameHASSAN HUSSAIN TABAJAengus_sam_exclusionsusgsa-s4mr8q1dq
Person:nameHASSAN TABAJAengus_sam_exclusionsusgsa-s4mr8q0q8
Person:nameHASSAN HUSSAIN TABAJAengae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
Person:nameHASAN HUSAYN TABAJAengus_sam_exclusionsusgsa-s4mr8q1dr
Person:nameحسن حسين طباجهaraae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
LegalEntity:nameTABAJA, Hassantw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:nameTABAJA, Hassanus_trade_cslofac-26749
Person:nameHASAN TABAJAengus_sam_exclusionsusgsa-s4mr8q1dp
Person:nationalitylbaraae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
Person:notes(also HASSAN TABAJA)engus_sam_exclusionsusgsa-s4mr8q1dr
Person:notes(also HASAN TABAJA, HASSAN HUSSAIN TABAJA, HASAN HUSAYN TABAJA)engus_sam_exclusionsusgsa-s4mr8q0q8
Person:notes(also HASSAN TABAJA)engus_sam_exclusionsusgsa-s4mr8q1dq
Person:notes(also HASSAN TABAJA)engus_sam_exclusionsusgsa-s4mr8q1dp
Person:passportNumberRL 0913767engus_ofac_sdnofac-26749
Person:passportNumber58084207araae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
Person:programIdUS-TERRengus_ofac_sdnofac-26749
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26749engus_ofac_sdnofac-26749
Person:topicssanctionae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0q8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dq
Person:topicssanctionus_trade_cslofac-26749
Person:topicssanctionengus_ofac_sdnofac-26749
LegalEntity:topicsexport.controltw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:uniqueEntityIdF7TJTQDD9QN3engus_sam_exclusionsusgsa-s4mr8q0q8
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