Statements: Maher Rebhi Obeid

Canonical ID: NK-oQwmjVuxc3PV6gpomoYshY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Amman	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrrkz2y`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty3mh`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty8k9`	2025-12-29
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:address`	Beirut, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:address`	Beirut, Lebanon or Amman, Jordan		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-11-28
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty3n0`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty3n1`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty8js`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty8k8`	2025-12-29
`LegalEntity:address`	Amman Jordan		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty3mj`	2025-12-29
`Person:address`	Beirut	eng	gb_hmt_sanctions	`gb-hmt-16226`	2024-11-28
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:address`	Beirut, Lebanon	eng	gb_coh_disqualified	`gb-coh-envco3fua3uvdm6g7y0wfxhnay`	2025-04-10
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty8jr`	2025-12-29
`Person:addressEntity`	`addr-448045c7c456f2e0b44754da9061677d2e61e301`		us_ofac_sdn	`ofac-46428`	2026-01-26
`Person:addressEntity`	`addr-32397e9158757c1aaa6f4c94cc20447506394ed1`		gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:addressEntity`	`addr-bf95eef6d19a4bab713b831be7527e172a0640ee`		us_ofac_sdn	`ofac-46428`	2026-01-26
`Person:addressEntity`	`addr-8e07fe854b606f1284bc12dd8c949314b1d2365b`		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`Person:alias`	Maher Obaid		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`LegalEntity:alias`	OBEID, Maher Rebhi Namr		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:alias`	Maher bin Rebhi bin Namr Obeid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:alias`	Maher Ribhi Nimr Obaid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:alias`	Maher Rebhi Namr Obeid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:alias`	Maher bin Rebhi Obeid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:alias`	Maher Rebhi Namr OBEYD	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:alias`	Maher Ribhi Nimr Obaid		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`LegalEntity:alias`	OBEID, Maher bin Rebhi		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:alias`	Abu Amr	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:alias`	Maher Rebhi Namr Obeid		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`Person:alias`	Maher bin Rebhi bin Namr Obeid		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`Person:alias`	ماهر ربحي نمر عبيد		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2024-08-06
`Person:alias`	Maher Obeid		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`LegalEntity:alias`	OBAID, Maher Ribhi Nimr		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:alias`	Maher bin Rebhi bin Namr OBEYD	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:alias`	Maher Obeid	eng	ext_us_ofac_press_releases	`ofac-pr-a7e781b99ed8ce3155d0e51f9673f85286ea744f`	2025-12-31
`Person:alias`	ماهر بن ربحي بن نمر عبيد		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`LegalEntity:alias`	OBAID, Maher		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`LegalEntity:alias`	OBEID, Maher		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`LegalEntity:alias`	OBEID, Maher bin Rebhi bin Namr		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:alias`	ماهر بن ربحي بن نمر عبيد	ara	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-08
`Person:alias`	ماهر بن ربحي بن نمر عبيد	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:alias`	Maher bin Rebhi Obeid		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`Person:birthCountry`	jo		gb_hmt_sanctions	`gb-hmt-16226`	2024-06-27
`Person:birthCountry`	jo		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:birthDate`	1958-03-10		jp_mof_sanctions	`ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b`	2025-08-12
`Person:birthDate`	1958-10-03		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2024-08-12
`Person:birthDate`	1958-03-10		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:birthDate`	1958-03-10		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:birthDate`	1958-03-10		fr_tresor_gels_avoir	`fr-ga-7604`	2024-06-28
`Person:birthDate`	1958-03-10		us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:birthDate`	1958-03-10		mc_fund_freezes	`mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf`	2024-08-14
`Person:birthDate`	1958-03-10		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:birthDate`	1958-03-10		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2025-09-03
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:birthDate`	1958-03-10		be_fod_sanctions	`eu-fsf-eu-11883-37`	2024-07-08
`Person:birthDate`	1958		gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-11883-37`	2024-07-08
`Person:birthDate`	1958-03-10		eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:birthDate`	1958		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-08
`Person:birthDate`	1958-03-10		md_terror_sanctions	`md-terr-4099bd07861f4702f187bb0667226c375c8dcd21`	2026-01-23
`Person:birthPlace`	Amman, Jordan	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:birthPlace`	Amman, JORDAN		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:birthPlace`	Amman	fra	fr_tresor_gels_avoir	`fr-ga-7604`	2024-06-28
`Person:birthPlace`	Jordan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-08
`Person:birthPlace`	Amman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-08
`Person:birthPlace`	Amman		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:birthPlace`	Amman, Jordan		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2024-01-23
`Person:birthPlace`	Amman, Jordan		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:birthPlace`	Amman, JORDAN		be_fod_sanctions	`eu-fsf-eu-11883-37`	2024-07-08
`Person:birthPlace`	Amman, JORDAN		eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:birthPlace`	Amman	eng	gb_hmt_sanctions	`gb-hmt-16226`	2025-01-15
`Person:birthPlace`	Amman : JORDANIE	fra	mc_fund_freezes	`mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf`	2024-08-14
`Person:citizenship`	ps		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2025-11-06
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty3n0`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrrkz2y`	2024-06-14
`Person:country`	jo		fr_tresor_gels_avoir	`fr-ga-7604`	2024-06-28
`Person:country`	jo		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:country`	lb		us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty8js`	2024-11-02
`Person:country`	jo		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty8k9`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty8jr`	2024-11-02
`Person:country`	jo		eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty3n1`	2024-11-02
`Person:country`	jo		be_fod_sanctions	`eu-fsf-eu-11883-37`	2024-07-08
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty8k8`	2024-11-02
`Person:country`	lb		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:country`	lb		ext_us_ofac_press_releases	`ofac-pr-a7e781b99ed8ce3155d0e51f9673f85286ea744f`	2025-12-31
`Person:country`	lb		gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:country`	ps		jp_mof_sanctions	`ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b`	2024-03-05
`Person:country`	jo		us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2024-08-06
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty3mh`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty3mj`	2024-11-02

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