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Canonical ID: NK-N8WbbCd2ecZoXGYZEhp4dQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
Person:alias | Hassan Hussain Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:alias | Hasan Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
LegalEntity:alias | TABAJA, Hassan Hussain | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
LegalEntity:alias | TABAJA, Hasan Husayn | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
LegalEntity:alias | TABAJA, Hasan | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
Person:alias | Hasan Husayn Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:birthDate | 1971-10-08 | us_ofac_sdn | ofac-26749 | ||||
Person:birthPlace | Chiah, Lebanon | eng | us_ofac_sdn | ofac-26749 | |||
Person:birthPlace | لبنان | ara | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr8q0q8 | ||||
Person:country | ae | us_ofac_sdn | ofac-26749 | ||||
Person:country | lb | us_ofac_sdn | ofac-26749 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1dr | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1dp | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1dq | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0q8 | ||||
Person:firstName | HASAN HUSAYN | eng | us_sam_exclusions | usgsa-s4mr8q1dr | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mr8q1dp | |||
Person:firstName | HASSAN HUSSAIN | eng | us_sam_exclusions | usgsa-s4mr8q1dq | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-26749 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-26749 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr8q0q8 | |||
Person:gender | male | us_ofac_sdn | ofac-26749 | ||||
Person:id | 4ca26975f55e56e7b2446cdb6ff3c04594ed220a | us_sam_exclusions | usgsa-s4mr8q1dr | ||||
Person:id | 160d8ffd698eb6c50b9666f2a3b4bc684eb70d74 | us_sam_exclusions | usgsa-s4mr8q1dp | ||||
Person:id | d961ede5f3545ca11fd449b8c8f85c6ec5d6abf3 | us_ofac_sdn | ofac-26749 | ||||
LegalEntity:id | 24252e2443188be242425104c2eafbe296727243 | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
Person:id | cec54681374066ac4fd188aacb3009691fb817a3 | us_sam_exclusions | usgsa-s4mr8q1dq | ||||
Person:id | 6eec592c40e57faadccbe38ab28a89d94deb8c91 | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | ||||
Person:id | 2f089ea0007fdd6258aa8e2765892221a342d404 | us_sam_exclusions | usgsa-s4mr8q0q8 | ||||
Person:id | 8e6352b7f432953f20bc5108417ecd217e70b863 | us_trade_csl | ofac-26749 | ||||
Person:idNumber | 62270869 | eng | us_ofac_sdn | ofac-26749 | |||
Person:idNumber | 371923 | eng | us_ofac_sdn | ofac-26749 | |||
Person:idNumber | 58084207 | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | ||||
Person:lastName | TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q1dp | |||
Person:lastName | TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q0q8 | |||
Person:lastName | TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q1dr | |||
Person:lastName | Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:lastName | TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q1dq | |||
Person:middleName | Hussain | eng | us_ofac_sdn | ofac-26749 | |||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-26749 | |||
Person:name | HASAN TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q1dp | |||
Person:name | HASSAN HUSSAIN TABAJA | eng | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | |||
Person:name | حسن حسين طباجه | ara | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | |||
LegalEntity:name | TABAJA, Hassan | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
Person:name | TABAJA, Hassan | us_trade_csl | ofac-26749 | ||||
Person:name | Hassan Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:name | HASAN HUSAYN TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q1dr | |||
Person:name | HASSAN TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q0q8 | |||
Person:name | HASSAN HUSSAIN TABAJA | eng | us_sam_exclusions | usgsa-s4mr8q1dq | |||
Person:nationality | lb | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | ||||
Person:notes | (also HASAN TABAJA, HASSAN HUSSAIN TABAJA, HASAN HUSAYN TABAJA) | eng | us_sam_exclusions | usgsa-s4mr8q0q8 | |||
Person:notes | (also HASSAN TABAJA) | eng | us_sam_exclusions | usgsa-s4mr8q1dr | |||
Person:notes | (also HASSAN TABAJA) | eng | us_sam_exclusions | usgsa-s4mr8q1dq | |||
Person:notes | (also HASSAN TABAJA) | eng | us_sam_exclusions | usgsa-s4mr8q1dp | |||
Person:passportNumber | RL 0913767 | eng | us_ofac_sdn | ofac-26749 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26749 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26749 | us_ofac_sdn | ofac-26749 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1dr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1dp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q0q8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26749 | ||||
Person:topics | sanction | us_trade_csl | ofac-26749 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1dq | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372 | ||||
Person:uniqueEntityId | F7TJTQDD9QN3 | eng | us_sam_exclusions | usgsa-s4mr8q0q8 | |||