Last Updated: January 19, 2026
Hassan TABAJA
Aliases
Hasan TABAJA; Hassan Hussain TABAJA; Hasan Husayn TABAJA
DoB
1971-10-08
Address
Lebanon
Reg. ID
RL 0913767, Passport; 62270869, Residency Number; 371923, Identification Number
Official reason
Hassan Tabaja was designated for acting for or on behalf of Adham Tabaja. Hassan Tabaja managed multiple properties in the United Arab Emirates (UAE) belonging to his brother, Adham Tabaja; however, in the summer of 2018 Emirati authorities took swift action against Hassan Tabaja and the assets he controlled as a result of his nefarious activities...
Other Information
https://home.treasury.gov/news/press-releases/sm668
Date of listing
2019-04-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL