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Zaher Jabarin

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameJABARIN, Zaher · ZAHAR JABARIN · ZAHER ALI MOUSA JABARIN · ZAHER ALI MOUSA JIBRIL · ZAHIR ALI MOUSA JABBAREEN · 6 more...[sources]
Other nameJABARIN, Zahar · JABARIN, Zaher Ali Mousa · JABARIN, Zahir · JABBAREEN, Zahir Ali Mousa · JIBRIL, Zaher Ali Mousa · 17 more...[sources]
Birth date · · [sources]
Place of birthNablus, West Bank, Palestinian · Salfit · Salfit, Cisjordania. · Salfit, West Bank, Occupied Palestinian Territories · Salfit, West Bank, Palestinian[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran · Palestine · Qatar · Türkiye[sources]
CitizenshipPalestine[sources]
First nameZAHER ALI MOUSA · ZAHIR ALI MOUSA · Zahar · Zaher · Zahir[sources]
ID Number904121555[sources]
Last nameJabarin · Jabbareen · Jibril[sources]
Middle nameAli Mousa[sources]
Passport number26899900360 · 2987250[sources]
Unique Entity IDFQ36HN2AQBK9 · L3QQYMCVJ2T5 · L3QWFRU41M83 · L3UQTJTRXDK8 · L46QBW9HJJH6 · 1 more...[sources]
Wikidata IDQ123351760[sources]
EducationAn-Najah National University[sources]
AddressIran · Turkey · Türkiye[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Político de HAMAS, jefe de finanzas del movimiento. Figura clave en la estructura de HAMAS, responsable de la gestión financiera y de relaciones con Irán. Fue liberado en 2011 como parte del intercambio por Gilad Shalit. Desde entonces, ha residido en Turquía, donde ha coordinado operaciones y financiamiento para el grupo terrorista.

— Argentina RePET Sanctions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHIR ALI MOUSA JABBAREEN, ZAHER ALI MOUSA JABARIN, ZAHIR JABARIN, ZAHAR JABARIN, ZAHER ALI MOUSA JIBRIL, ZAHIR ALI MOUSA JABBAREEN, ZAHER ALI MOUSA JABARIN, ZAHIR JABARIN, ZAHAR JABARIN, ZAHER ALI MOUSA JIBRIL)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

(also ZAHER JABARIN)

— US SAM Procurement Exclusions,

Palestinian politician, one of the leaders of Hamas

— Wikidata non-official source,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

US SAM Procurement Exclusions105,488

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

United States · GSA

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata333,072

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: au-dfat-8215-zaher-jabarin · tw-shtc-76b23e27e0b2eefcff221f7b8d143d5986638111 · usgsa-s4mrvr5j6 · usgsa-s4mrvr39v · ofac-pr-7a413636c750ffa9db47ed2ae13cc3e9be0bb719 · usgsa-s4mrvr5j4 · ofac-27256 · usgsa-s4mrvr39s · arpet-personas-113 · usgsa-s4mrvr39t · usgsa-s4mrvr5kp · usgsa-s4mrvr3c9 · usgsa-s4mr9rtlb · usgsa-s4mrvr5j7 · usgsa-s4mrvr5j5 · usgsa-s4mrvr39r · NK-f5aFZDTfigZqpTabjCZJdm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting