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:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8js`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3mh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3n0`	2024-11-02
`Person:createdAt`	2023-12-13	eng	gb_hmt_sanctions	`gb-hmt-16226`	2024-10-14
`Person:createdAt`	2023-12-13	eng	us_sam_exclusions	`usgsa-s4mrrkz2y`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8k9`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8k8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3n1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3mj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8jr`	2024-11-02
`Person:firstName`	MAHER REBHI NAMR	eng	us_sam_exclusions	`usgsa-s4mrty3mh`	2024-11-02
`Person:firstName`	MAHER RIBHI NIMR	eng	us_sam_exclusions	`usgsa-s4mrty8js`	2024-11-02
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:firstName`	Maher	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:firstName`	MAHER REBHI NAMR	eng	us_sam_exclusions	`usgsa-s4mrty8jr`	2024-11-02
`Person:firstName`	Maher Rebhi		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:firstName`	MAHER RIBHI NIMR	eng	us_sam_exclusions	`usgsa-s4mrty3mj`	2024-11-02
`Person:firstName`	Maher	eng	gb_coh_disqualified	`gb-coh-envco3fua3uvdm6g7y0wfxhnay`	2025-04-16
`Person:firstName`	MAHER BIN REBHI BIN NAMR	eng	us_sam_exclusions	`usgsa-s4mrty3n1`	2024-11-02
`Person:firstName`	Maher	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:firstName`	Maher Rebhi		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2024-08-06
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:firstName`	Maher Rebhi		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:firstName`	Maher Rebhi		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:firstName`	MAHER BIN REBHI BIN NAMR	eng	us_sam_exclusions	`usgsa-s4mrty8k9`	2024-11-02
`Person:firstName`	Maher	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:firstName`	Maher Rebhi	eng	eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:firstName`	MAHER REBHI	eng	us_sam_exclusions	`usgsa-s4mrrkz2y`	2024-06-14
`Person:firstName`	MAHER BIN REBHI	eng	us_sam_exclusions	`usgsa-s4mrty8k8`	2024-11-02
`Person:firstName`	Maher Rebhi	eng	be_fod_sanctions	`eu-fsf-eu-11883-37`	2024-07-08
`Person:firstName`	MAHER BIN REBHI	eng	us_sam_exclusions	`usgsa-s4mrty3n0`	2024-11-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11883-37`	2024-07-08
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:gender`	male		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7604`	2024-06-28
`Person:id`	12c2e9c92828b852c38b0fd164933db3bd12d64c		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:id`	875a26d253fbcf01668e0ade62b7133ddcd76665	eng	us_sam_exclusions	`usgsa-s4mrty3n0`	2025-07-23
`Person:id`	4e2acf23620fe7b78d08241bf5eb9c49f3938dbd	eng	us_sam_exclusions	`usgsa-s4mrty8k8`	2025-07-23
`Person:id`	1cf198c1c81299d2e4b28d3441be0f87a001f593	eng	us_sam_exclusions	`usgsa-s4mrty3n1`	2025-07-23
`Person:id`	0d595996d24855508ece84b8d43660b2ae0e9aaf	eng	us_sam_exclusions	`usgsa-s4mrty8k9`	2025-07-23
`Person:id`	96ebe63bf32ec35ebff1567ed3a9379ba4930477	eng	us_sam_exclusions	`usgsa-s4mrrkz2y`	2025-07-23
`Person:id`	f67a98bff955e6cef7cbe05c5a9a73e502319ecb	eng	us_sam_exclusions	`usgsa-s4mrty3mh`	2025-07-23
`Person:id`	caade00ab4cc5a86b25684089065a4ad8ba16fcc	eng	us_sam_exclusions	`usgsa-s4mrty8jr`	2025-07-23
`Person:id`	f6e58da5d4d9d03f0b331592079aa3ec7d302e58	eng	us_sam_exclusions	`usgsa-s4mrty3mj`	2025-07-23
`Person:id`	2b506537b1553f82cf753458e573d6184847418b	eng	us_sam_exclusions	`usgsa-s4mrty8js`	2025-07-23
`LegalEntity:id`	18743b745bd9b149b582513c43b12b3c16d81056		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:id`	befacadb9b7671bd85ccf1bf799b1fda4d9cd5d6	eng	gb_coh_disqualified	`gb-coh-envco3fua3uvdm6g7y0wfxhnay`	2025-04-16
`Person:id`	f311113e933b21e670c4c7669f162fa1bb822aca	fra	mc_fund_freezes	`mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf`	2025-09-02
`Person:id`	1562b09aa325b12044b2155bc9643400e04435a6	eng	us_ofac_sdn	`ofac-46428`	2025-06-02
`Person:id`	4e5ac5fa457e6771bde41040c13527d96e7db5eb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2025-12-09
`Person:id`	3734c4e442fc8581024f92f4897743a27b332db0		eu_fsf	`eu-fsf-eu-11883-37`	2025-05-16
`Person:id`	8acdc0e815684c1557aa38c868e1648b09cf50d4		be_fod_sanctions	`eu-fsf-eu-11883-37`	2025-05-16
`Person:id`	1d26919d2ca39d22e22b50178175b7ac0d27c4dc		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:id`	5a6eee0339df83830dc4d91f44da1b51be104570	jpn	jp_mof_sanctions	`ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b`	2025-10-14
`Person:id`	b0969c9d1d0b7921dd75ee905572ff03db547f9a		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2025-05-19
`Person:id`	415c8c8980e7bd07e0fe8c41faed715414678563		us_trade_csl	`ofac-46428`	2024-05-07
`Person:id`	74a9a8b2cf377b9b96a1c1f1a41057279b025437	fra	fr_tresor_gels_avoir	`fr-ga-7604`	2025-08-21
`Person:id`	2ead72e5b0945d6ab5f51d5cb7a7fa405ffa80cf		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2025-11-06
`Person:id`	d149eab79e6afdf030db551d4edc812ac1ce9f90		ch_seco_sanctions	`ch-seco-76441`	2025-10-20
`Person:id`	0a1b158325d92ec4269d2dcc60a113ca3b4a68b2	eng	gb_hmt_sanctions	`gb-hmt-16226`	2025-07-28
`Person:id`	6f0e135e17e2088a7f43455e08e5f4b4d9751199	eng	gb_hmt_sanctions	`gb-hmt-16226`	2025-12-08
`Person:id`	b09d22c84f5cc72ee5ca8250976de882e59f6223	eng	gb_hmt_sanctions	`gb-hmt-16226`	2025-12-08
`Person:id`	0a08553fa636a67676c4a750dcfcccb126de1517	eng	gb_hmt_sanctions	`gb-hmt-16226`	2025-12-08
`Person:id`	a137737b38104db41eed6149104bc5d218b83ff7		ext_us_ofac_press_releases	`NK-oQwmjVuxc3PV6gpomoYshY`	2025-10-29
`Person:lastName`	OBEYD	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrrkz2y`	2024-06-14
`Person:lastName`	Obeid		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty3n0`	2024-11-02
`Person:lastName`	Obaid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty3mh`	2024-11-02
`Person:lastName`	Obeid		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty8jr`	2024-11-02
`Person:lastName`	Obeid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:lastName`	OBEID	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:lastName`	OBEID	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:lastName`	Obeid		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2024-08-06
`Person:lastName`	Obeid	eng	be_fod_sanctions	`eu-fsf-eu-11883-37`	2024-07-08
`Person:lastName`	Obeid		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:lastName`	OBEYD	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:lastName`	OBAID	eng	us_sam_exclusions	`usgsa-s4mrty3mj`	2024-11-02
`Person:lastName`	OBEID	eng	gb_coh_disqualified	`gb-coh-envco3fua3uvdm6g7y0wfxhnay`	2025-04-16
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty8k8`	2024-11-02
`Person:lastName`	OBEID	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:lastName`	Obeid	eng	eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty8k9`	2024-11-02
`Person:lastName`	Amr	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:lastName`	Amr	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:lastName`	OBAID	eng	us_sam_exclusions	`usgsa-s4mrty8js`	2024-11-02
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty3n1`	2024-11-02
`Person:middleName`	Rebhi	eng	us_ofac_sdn	`ofac-46428`	2024-10-11
`Person:middleName`	Rebhi Namr	eng	us_ofac_sdn	`ofac-46428`	2024-10-11
`Person:middleName`	Ribhi Nimr	eng	us_ofac_sdn	`ofac-46428`	2024-10-11
`Person:middleName`	bin Rebhi bin Namr	eng	us_ofac_sdn	`ofac-46428`	2024-10-11
`Person:middleName`	bin Rebhi	eng	us_ofac_sdn	`ofac-46428`	2024-10-11
`Person:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76441`	2024-07-09

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