| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHIHABI, Usamah Amin · OSSAMA AMIN AL-SHOUHABI · USAMA AMIN AL-SHIHABI · USAMAH AMİN AL-SHİHABİ · Usamah Amin AL-SHIHABI | [sources] | |||
| Alias | AL-SHIHABI, Usama Amin · AL-SHOUHABI, Ossama Amin · DAJANAH, Abu · Ossama Amin AL-SHOUHABI · Usama Amin AL-SHIHABI | [sources] | |||
| Weak alias | Abu DAJANAH | [sources] | |||
| Birth date | · · | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | OSSAMA AMIN · Ossama · USAMA AMIN · USAMAH AMIN · Usama · | [sources] | |||
| Last name | AL-SHIHABI · AL-SHOUHABI | [sources] | |||
| Middle name | Amin | [sources] | |||
| Unique Entity ID | XQCZYS284LY5 | [sources] | |||
| Address | Lebanon · LÜBNAN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also USAMAH AMIN AL-SHIHABI)
(also USAMAH AMIN AL-SHIHABI)
(also OSSAMA AMIN AL-SHOUHABI, USAMA AMIN AL-SHIHABI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 · usgsa-s4mr4cfpj · usgsa-s4mr4cfpn · ofac-16433 · usgsa-s4mr4cfpl · usgsa-s4mrvs51v · tw-shtc-00d756f0732222e8952cb697870f0a503903b3f1 · tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d · tr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |