Last Registry Update: November 10, 2026

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TABAJA, Hassan

Individual Specially Designated Global Terrorist Block
Added/Updated: April 24, 2019
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Expand a section below to see the full record for TABAJA, Hassan.

Identity Details

Also Known As (Aliases)

  • Hasan TABAJA A.K.A.
  • Hassan Hussain TABAJA A.K.A.
  • Hasan Husayn TABAJA A.K.A.
Known Addresses 1
  • Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 24, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: RL 0913767
  • Residency Number: 62270869
  • Identification Number: 371923
Additional Information
  • Birthdate: 08 Oct 1971
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.