Base
Individual4 sanctions listsUAELebanon

HASSAN HUSSAIN TABAJA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 23, 2026

Entity Overview

Full Name
HASSAN HUSSAIN TABAJA
Entity Type
Individual (Person)
Countries
UAE, Lebanon
OpenSanctions ID
NK-N8WbbCd2ecZoXGYZEhp4dQ
Date of Birth
Oct 8, 1971
Place of Birth
لبنان
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

HASSAN HUSSAIN TABAJA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ae_local_terrorists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Lebanon

Aliases (9)

Also Known As
Hassan Tabaja
TABAJA, Hassan
حسن حسين طباجه
TABAJA, Hassan Hussain
Hasan Husayn Tabaja
TABAJA, Hasan Husayn
Hassan Hussain Tabaja
Hasan Tabaja
TABAJA, Hasan

Identification Numbers

TypeNumber
ID Number62270869
ID Number371923
ID Number58084207
PassportRL 0913767

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.