Lists of sanctions
3.129.39.144
04.05.2025 13:23:40

Zaher JABARIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 31.12.2019

Names (6)

Last name/Name JABARIN
First name/Name Zaher
Full name/Name Zaher JABARIN
Type Name
Last name/Name JABBAREEN
First name/Name Zahir Ali Mousa
Full name/Name Zahir Ali Mousa JABBAREEN
Type Alias
Quality Strong
Last name/Name JABARIN
First name/Name Zaher Ali Mousa
Full name/Name Zaher Ali Mousa JABARIN
Type Alias
Quality Strong
Last name/Name JABARIN
First name/Name Zahir
Full name/Name Zahir JABARIN
Type Alias
Quality Strong
Last name/Name JABARIN
First name/Name Zahar
Full name/Name Zahar JABARIN
Type Alias
Quality Strong
Last name/Name JIBRIL
First name/Name Zaher Ali Mousa
Full name/Name Zaher Ali Mousa JIBRIL
Type Alias
Quality Strong

Addresses (2)

Country Turkey
Full address Turkey
Country Iran, Islamic Republic of
Full address Iran

Birth data (4)

Birthdate
Birthdate
Place Salfit, West Bank, Palestinian
Country Palestinian Territory, Occupie
Place Nablus, West Bank, Palestinian
Country Palestinian Territory, Occupie

Identification documents (4)

Type Passport: 2987250
Country Palestinian Territory, Occupie
Type Identification Number: 904121555
Country Palestinian Territory, Occupie
Type Passport: 26899900360
Country Qatar
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 12:16
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