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AL-SHIHABI, Usamah Amin

Sanctioned entity

AL-SHIHABI, Usamah Amin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHIHABI, Usamah Amin · Usamah Amin AL-SHIHABI				[sources]
Other name	Ossama Amin AL-SHOUHABI · Usama Amin AL-SHIHABI				[sources]
Weak alias	Abu DAJANAH				[sources]
Birth date	1970 · 1971 · 1972				[sources]
Nationality	Palestinian Territories				[sources]
Country	Lebanon				[sources]
First name	Ossama · Usama · Usamah				[sources]
Last name	AL-SHIHABI · AL-SHOUHABI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16433

For experts: raw data explorer

Factsheet Data sources

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