Hassan TABAJA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TABAJA, Adham Husayn) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TABAJA |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan TABAJA |
| Type | Name |
| Last name/Name | TABAJA |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan TABAJA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TABAJA |
|---|---|
| First name/Name | Hassan Hussain |
| Full name/Name | Hassan Hussain TABAJA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TABAJA |
|---|---|
| First name/Name | Hasan Husayn |
| Full name/Name | Hasan Husayn TABAJA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Place | Chiah, Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: RL 0913767 |
|---|---|
| Country | Lebanon |
| Type | Residency Number: 62270869 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: 371923 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 16.10.2025. 10:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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