Usamah Amin AL-SHIHABI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-SHIHABI |
|---|---|
| First name/Name | Usamah Amin |
| Full name/Name | Usamah Amin AL-SHIHABI |
| Type | Name |
| Last name/Name | AL-SHOUHABI |
|---|---|
| First name/Name | Ossama Amin |
| Full name/Name | Ossama Amin AL-SHOUHABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHIHABI |
|---|---|
| First name/Name | Usama Amin |
| Full name/Name | Usama Amin AL-SHIHABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAJANAH, Abu |
|---|---|
| Full name/Name | DAJANAH, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
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: 08.05.2025. 18:16
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