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SDN list · entry 26749

Tabaja Hassan

Yes. Tabaja Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26749, added on April 24, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listApril 24, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Tabaja HassanPrimary namestrong
Tabaja HasanA.K.A.strong
Tabaja Hassan HussainA.K.A.strong
Tabaja Hasan HusaynA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportRL 0913767Lebanon
Residency Number62270869United Arab Emirates
Identification Number371923Lebanon

Details published by OFAC

Date of birthOctober 8, 1971
Place of birthChiah, Lebanon
AddressLebanon
GenderMale
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

Legal basis