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Ossama Jaber

Sanctioned entity
TypePerson[sources]
NameJABER, Ossama · Ossama Jaber · اسامة جابر[sources]
AliasOsama Jaber · Oussama Jaber · Usama Jabr[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameOsama · Ossama · Oussama · Usama · اسامة[sources]
ID Number000005945759[sources]
Last nameJaber · Jabr · جابر[sources]
AddressMayfadoun, Nabatieh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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


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