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USAMA AMIN AL-SHIHABI

Export controlled · Sanctioned entity · Counter-sanctioned entity

USAMA AMIN AL-SHIHABI is subject to sanctions. See the individual program listings below.

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]
Other name	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	1970 · 1971 · 1972				[sources]
Nationality	Palestine				[sources]
Country	Lebanon				[sources]
First name	OSSAMA AMIN · Ossama · USAMA AMIN · USAMAH AMIN · Usama · 1 more...				[sources]
Last name	AL-SHIHABI · AL-SHOUHABI				[sources]
Middle name	Amin				[sources]
Unique Entity ID	`XQCZYS284LY5`				[sources]
Address	Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also USAMAH AMIN AL-SHIHABI)

— US SAM Procurement Exclusions, 2025-07-23

(also USAMAH AMIN AL-SHIHABI)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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 Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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