OFAC UID 26749 · SDN · Individual
Hassan TABAJA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 24, 2019
Also known as
- Hasan TABAJA · a.k.a.
- Hassan Hussain TABAJA · a.k.a.
- Hasan Husayn TABAJA · a.k.a.
Addresses
- Lebanon
Identifiers
- Passport: RL 0913767 (Lebanon)
- Residency Number: 62270869 (United Arab Emirates)
- Identification Number: 371923 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Remarks
(Linked To: TABAJA, Adham Husayn)