Statements: HASSAN HUSSAIN TABAJA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TABAJA, Hasan Husayn		tw_shtc	`tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372`	2025-08-09
`LegalEntity:alias`	TABAJA, Hasan		tw_shtc	`tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372`	2025-08-09
`LegalEntity:alias`	TABAJA, Hassan Hussain		tw_shtc	`tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372`	2025-08-09
`Person:alias`	Hasan Tabaja	eng	us_ofac_sdn	`ofac-26749`	2023-04-20
`Person:alias`	Hassan Hussain Tabaja	eng	us_ofac_sdn	`ofac-26749`	2023-04-20
`Person:alias`	Hasan Husayn Tabaja	eng	us_ofac_sdn	`ofac-26749`	2023-04-20