Lists of sanctions
18.117.249.37
03.05.2025 07:27:25

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)

Birthdate
Place Chiah, Lebanon
Country Lebanon

Identification documents (5)

Type Passport: RL 0913767
Country Lebanon
Type Residency Number: 62270869
Country United Arab Emirates
Type Identification Number: 371923
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 06:16
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