Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Amr · MAHER BIN REBHI BIN NAMR OBEID · MAHER BIN REBHI OBEID · MAHER RIBHI NIMR OBAID · Maher Rebhi Namr OBEID · | [sources] | |||
Other name | Abu Amr · Maher Rebhi Namr OBEYD · Maher Rebhi Namr Obeid · Maher Ribhi Nimr Obaid · Maher bin Rebhi Obeid · | [sources] | |||
Weak alias | Maher Obaid · Maher Obeid | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Amman · Amman Jordan · Amman : JORDANIE · Amman, JORDAN · Amman, Jordan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestine | [sources] | |||
Country | Jordan · Lebanon · Palestine | [sources] | |||
Country of birth | Jordan | [sources] | |||
First name | Abu · MAHER BIN REBHI · MAHER BIN REBHI BIN NAMR · MAHER REBHI NAMR · MAHER RIBHI NIMR · | [sources] | |||
Last name | Amr · OBEYD · Obaid · Obeid | [sources] | |||
Middle name | Namr · Rebhi · Rebhi Namr · Ribhi Nimr · bin · | [sources] | |||
Second name | Rebhi · bin | [sources] | |||
Unique Entity ID | LXD2K9PNNJP1 · LXHMYPRJLSQ8 · LYNAWNML3W68 · LYNYGAMZ5ZB7 · SX1MFAFWLLF3 | [sources] | |||
Position | Chef politique du Hamas et membre du bureau politique du Hamas · Hamas political leader and member of Hamas’ Political Bureau · Member of Hamas’ Political Bureau | [sources] | |||
Address | Amman · Amman Jordan · BEIRUT, LBN · Beirut · Beirut Lebanon · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Maher Rebhi Obeid has been a member of the Hamas Political Bureau since 2010. Obeid is in charge of the Hamas West Bank Headquarters, which is responsible for directing Hamas’ terrorist operatives in the West Bank, leading terrorist attacks, building terrorist infrastructure and issuing instructions for terrorist attacks against Israel and the Palestinian Authority. Maher Rebhi Obeid therefore participates in the planning and preparation of violent actions by Hamas, and he supports and implements actions which undermine and threaten the security of Israel under the name of Hamas.
Function: Hamas political leader and member of Hamas’ Political Bureau
Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MAHER REBHI OBEID)
(also MAHER REBHI OBEID)
(also MAHER REBHI OBEID)
(also MAHER REBHI OBEID)
(also MAHER REBHI NAMR OBEID, MAHER RIBHI NIMR OBAID, MAHER BIN REBHI OBEID, MAHER BIN REBHI BIN NAMR OBEID, MAHER REBHI NAMR OBEID, MAHER RIBHI NIMR OBAID, MAHER BIN REBHI OBEID, MAHER BIN REBHI BIN NAMR OBEID)
(also MAHER REBHI OBEID)
(also MAHER REBHI OBEID)
(also MAHER REBHI OBEID)
(also MAHER REBHI OBEID)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ca-sema-2-4-maher-rebhi-obeid
· ofac-46428
· mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf
· usgsa-s4mrty3n0
· usgsa-s4mrty8k9
· usgsa-s4mrty3mh
· usgsa-s4mrrkz2y
· ca-sema-part-1-4-maher-rebhi-obeid
· ca-sema-4-maher-rebhi-obeid
· NK-ZQKk5jfJmPPcYNg8RPRwA4
· ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83
· NK-DPH7rR55xdrF9tc3LNPNi7
· fr-ga-7604
· gb-coh-envco3fua3uvdm6g7y0wfxhnay
· eu-tb-logical-167697
· NK-GMpdp2RocHTUR7JwnC8aLN
· au-dfat-7824-maher-rebhi-obeid
· gb-hmt-16226
· ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b
· usgsa-s4mrty8jr
· NK-K2GqPpio4zwVKfQTsv4sPQ
· tw-shtc-8bca20193f7cc65faa201b6f845add13d6904253
· usgsa-s4mrty8k8
· ch-seco-76441
· tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb
· usgsa-s4mrty8js
· usgsa-s4mrty3n1
· ca-sema-1-part-1-4-maher-rebhi-obeid
· usgsa-s4mrty3mj
· gb-fcdo-cti0057
· eu-fsf-eu-11883-37
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
Beirut | Lebanon |
Beirut, Lebanon or Amman, Jordan | - |