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USAMA AMIN AL-SHIHABI

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAL-SHIHABI, Usamah Amin · OSSAMA AMIN AL-SHOUHABI · USAMA AMIN AL-SHIHABI · USAMAH AMİN AL-SHİHABİ · Usamah Amin AL-SHIHABI[sources]
AliasAL-SHIHABI, Usama Amin · AL-SHOUHABI, Ossama Amin · DAJANAH, Abu · Ossama Amin AL-SHOUHABI · Usama Amin AL-SHIHABI[sources]
Weak aliasAbu DAJANAH[sources]
Birth date · · [sources]
NationalityPalestine[sources]
CountryLebanon[sources]
First nameOSSAMA AMIN · Ossama · USAMA AMIN · USAMAH AMIN · Usama · 1 more...[sources]
Last nameAL-SHIHABI · AL-SHOUHABI[sources]
Middle nameAmin[sources]
Unique Entity IDXQCZYS284LY5[sources]
AddressLebanon · LÜBNAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also USAMAH AMIN AL-SHIHABI)

US SAM Procurement Exclusions,

(also USAMAH AMIN AL-SHIHABI)

US SAM Procurement Exclusions,

(also OSSAMA AMIN AL-SHOUHABI, USAMA AMIN AL-SHIHABI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,533

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

United States · GSA


Source data IDs: tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 · usgsa-s4mr4cfpj · usgsa-s4mr4cfpn · ofac-16433 · usgsa-s4mr4cfpl · usgsa-s4mrvs51v · tw-shtc-00d756f0732222e8952cb697870f0a503903b3f1 · tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d · tr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951

For experts: raw data explorer