Lists of sanctions
3.139.86.62
08.05.2025 18:16:32

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. 16:16
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