2 SapherCheck records found for Person Hasan tabaja
1. HASSAN HUSSAIN TABAJA
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. HASSAN TABAJA
| Alias |
HASSAN TABAJA
HASSAN HUSSAIN TABAJA HASAN TABAJA HASAN HUSAYN TABAJA |
|---|---|
| ID Number |
371923
62270869 |
| Profile Type | PERSON |
| Name |
حسن حسين طباجه
HASSAN HUSSAIN TABAJA TABAJA, HASSAN HASSAN TABAJA |
| First Name |
HASSAN HUSSAIN
HASAN HASSAN |
| Middle Name |
HUSAYN
HUSSAIN |
| Last Name |
TABAJA
TABAJA |
| Country |
LEBANON
UNITED ARAB EMIRATES |
| Nationality |
LEBANON
|
| Birth Date |
1971-10-08
|
| Birth-Place |
CHIAH, LEBANON
لبنان |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-04-26
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26749
|
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-N8WbbCd2ecZoXGYZEhp4dQ Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 Provisions: الرقم الموحد Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26749 Country: United States Entity: NK-N8WbbCd2ecZoXGYZEhp4dQ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR8Q1DQ Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: NK-N8WbbCd2ecZoXGYZEhp4dQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HASAN TABAJA
HASAN HUSAYN TABAJA HASSAN HUSSAIN TABAJA |
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN TABAJA
|
| First Name |
HASSAN
|
| Last Name |
TABAJA
|
| Country |
LEBANON
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-04-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR8Q0Q8 Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q0q8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |