Nex Systems
Person

Hassan Tabaja

Sanctioned entity

Born 8 Oct 1971 (55 years old),Lebanon. Named in 6 sanctions listings.

Screen this subject

Summary

(also Hassan TABAJA)

Sanctions and listings6

  • Listed
    26 Apr 2019
    Effective
    24 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    24 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    26 Apr 2019
    Effective
    24 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Apr 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26749treasury.govofac.treasury.gov

Connections1

Other links1

  • Ali Youssef ChararaSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 25 Sep 1968IraqLebanon

Identifiers8

IdentifierNumberIssued by
ID number371923
ID number62270869
ID number58084207
PassportRL 0913767
الرقم الموحد58084207
Residency number62270869United Arab Emirates
Identification number371923Lebanon
PassportRL 0913767Lebanon

Other names11

Also known as11

TABAJA, Hasan HusaynHassan Hussain TabajaTABAJA, Hassan HussainHasan TabajaHasan Husayn TabajaTABAJA, HasanHassan Hussain TABAJATABAJA, Hassanحسن حسين طباجهHasan TABAJAHasan Husayn TABAJA

Addresses1

  • Lebanon

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.