Statements: HASSAN HUSSAIN TABAJA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-26749
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0q8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dq
LegalEntity:topicsexport.controltw_shtctw-shtc-efe4c9d4da44af70ce3eb559a4c174c6bfc9a372
Person:topicssanctionae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
Person:topicssanctionus_trade_cslofac-26749
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting