| Type: | INDIVIDUAL |
|---|---|
| Name: | Tabaja Hassan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 24-Apr-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-Apr-2019 |
|---|---|
| Addresses: | Lebanon |
| Remarks: | (Linked To: Tabaja Adham Husayn) |
| Profile Id: | 26749 |
| Date Of Birth: | 08-Oct-1971 |
| Countries: | Lebanon |
| Place of Birth: | Chiah, Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Lebanon |
| Passport: | RL 0913767 (Lebanon) |
|---|---|
| Residency Number: | 62270869 (United Arab Emirates) |
| Identification Number: | 371923 (Lebanon) |
|
a.k.a.
(strong) |
Tabaja Hasan |
|---|---|
|
a.k.a.
(strong) |
Tabaja Hasan Husayn |
|
a.k.a.
(strong) |
Tabaja Hassan Hussain |
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