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Ossama Jaber

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJABER, Ossama · Ossama Jaber · اسامة جابر[sources]
AliasOsama Jaber · Oussama Jaber · Usama Jabr[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameOsama · Ossama · Oussama · Usama · اسامة[sources]
ID Number000005945759[sources]
Last nameJaber · Jabr · جابر[sources]
Unique Entity IDYTK6EGR27669[sources]
AddressMayfadoun, Nabatieh · NABATIEH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

United States · ITA


Source data IDs: ofac-56284 · usgsa-s4mrx1wkx

For experts: raw data explorer