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Maher Rebhi Obeid

Sanctioned entity

Maher Rebhi Obeid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maher Rebhi Namr OBEID · Maher Rebhi OBEID · Maher Rebhi Obeid · OBEID, Maher Rebhi · マーヘル・リブヒー・オベイド				[sources]
Other name	Abu Amr · Maher Obaid · Maher Obeid · Maher Rebhi Namr OBEYD · Maher Rebhi Namr Obeid · 6 more...				[sources]
Weak alias	Maher Obaid · Maher Obeid · OBAID, Maher · OBAID, Maher Ribhi Nimr · OBEID, Maher · 9 more...				[sources]
Birth date	1958-03-10				[sources]
Place of birth	Amman, Jordan				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Jordan · Lebanon · Palestinian Territories				[sources]
First name	Abu · Maher · Maher Rebhi				[sources]
Last name	Amr · OBEID · OBEYD · Obaid · Obeid				[sources]
Middle name	Namr · Rebhi · bin				[sources]
Second name	Rebhi · bin				[sources]
Address	Amman · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-12-13

Relationships

Address
Full address	Country
Beirut · Beyrouth	Lebanon
Amman	Jordan
Beirut, Lebanon or Amman, Jordan	-
Beirut	Lebanon

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023	-
Global Affairs Canada	Special Economic Measures (Hamas Terrorist Attacks) Regulations	-	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-2-4-maher-rebhi-obeid · ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b · ca-sema-4-maher-rebhi-obeid · ofac-46428 · gb-hmt-16226 · au-dfat-7824-maher-rebhi-obeid

For experts: raw data explorer

Factsheet Data sources

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