Hatib Hajan Sawadjaan

Sanctioned entity

Born 1959,Philippines. Named in 4 sanctions listings.

Screen this subject

Summary

(also Hatib Hajan SAWADJAAN)

Sanctions and listings4

Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27312treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names7

Also known as7

HAJAN, PahHatib Hajjan SawadjaanSAWADJAAN, Hatib HajjanPah HajanSAWADJAAN, Hatib HajanHatib Hajjan SAWADJAANPah HAJAN

Addresses2

Mindanao Philippines
MINDANAO

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.