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:name`	TABAJA, Hassan		us_trade_csl	`ofac-26749`	2024-05-07
`Person:name`	Hassan Tabaja	eng	us_ofac_sdn	`ofac-26749`	2023-04-20
`Person:name`	حسن حسين طباجه	ara	ae_local_terrorists	`ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653`	2023-09-14
`Person:name`	HASSAN HUSSAIN TABAJA	eng	ae_local_terrorists	`ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653`	2023-09-14
`Person:name`	HASAN TABAJA	eng	us_sam_exclusions	`usgsa-s4mr8q1dp`	2024-06-14
`Person:name`	HASAN HUSAYN TABAJA	eng	us_sam_exclusions	`usgsa-s4mr8q1dr`	2024-06-14
`Person:name`	HASSAN TABAJA	eng	us_sam_exclusions	`usgsa-s4mr8q0q8`	2024-06-14
`Person:name`	HASSAN HUSSAIN TABAJA	eng	us_sam_exclusions	`usgsa-s4mr8q1dq`	2024-06-14
`LegalEntity:name`	TABAJA, Hassan		tw_shtc	`tw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372`	2025-08-09