Statements: HASSAN HUSSAIN TABAJA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	lb	eng	us_ofac_sdn	`ofac-26749`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-26749`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr8q0q8`	2024-06-14