1 SapherCheck records found for Person Adham tabaja
1. Adham Tabaja
| ID Number |
00986426 العراق
|
|---|---|
| Profile Type | PERSON |
| Name |
ADHAM HUSSAIN TABAJA
ادهم حسين طباجه أدهم طباجة ADHAM TABAJA |
| First Name |
أدهم طباجة
ADHAM TABAJA |
| Nationality |
LEBANON
|
| Birth Date |
1953-03-05
|
| Birth-Place |
لبنان
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-09-14 |
| Datasets |
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST |
| Topics |
SANCTIONED ENTITY
|
1 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-gYVAJKgcmTu7BKRFWwUtRW 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 |