Lists of sanctions
18.118.210.110
29.04.2025 23:06:43

Maher Rebhi OBEID

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 13.12.2023

Names (7)

Last name/Name OBEID
First name/Name Maher Rebhi
Full name/Name Maher Rebhi OBEID
Type Name
Last name/Name OBEID
First name/Name Maher Rebhi Namr
Full name/Name Maher Rebhi Namr OBEID
Type Alias
Quality Strong
Last name/Name OBAID
First name/Name Maher Ribhi Nimr
Full name/Name Maher Ribhi Nimr OBAID
Type Alias
Quality Strong
Last name/Name OBEID
First name/Name Maher bin Rebhi
Full name/Name Maher bin Rebhi OBEID
Type Alias
Quality Strong
Last name/Name OBEID
First name/Name Maher bin Rebhi bin Namr
Full name/Name Maher bin Rebhi bin Namr OBEID
Type Alias
Quality Strong
Last name/Name OBAID, Maher
Full name/Name OBAID, Maher
Type Alias
Quality Weak
Last name/Name OBEID, Maher
Full name/Name OBEID, Maher
Type Alias
Quality Weak

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (2)

City Beirut
Country Lebanon
Full address Beirut, Lebanon
City Amman
Country Jordan
Full address Amman, Jordan

Birth data (2)

Birthdate
Place Amman, Jordan
Country Jordan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 22:15
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