Statements: Maher Rebhi Namr 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		us_sam_exclusions	`usgsa-s4mrty3n1`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8k9`	2024-11-02
`Person:createdAt`	2023-12-13		us_sam_exclusions	`usgsa-s4mrrkz2y`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3mh`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8jr`	2024-11-02
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3mj`	2024-11-02
`Person:createdAt`	2023-12-13		gb_hmt_sanctions	`gb-hmt-16226`	2024-10-14
`Person:firstName`	MAHER REBHI NAMR	eng	us_sam_exclusions	`usgsa-s4mrty8jr`	2024-11-02
`Person:firstName`	Maher Rebhi		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`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	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:firstName`	Maher Rebhi		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:firstName`	Maher	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:firstName`	Maher Rebhi		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:firstName`	Maher	eng	gb_coh_disqualified	`gb-coh-envco3fua3uvdm6g7y0wfxhnay`	2025-04-16
`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 BIN REBHI	eng	us_sam_exclusions	`usgsa-s4mrty3n0`	2024-11-02
`Person:firstName`	MAHER BIN REBHI	eng	us_sam_exclusions	`usgsa-s4mrty8k8`	2024-11-02
`Person:firstName`	MAHER BIN REBHI BIN NAMR	eng	us_sam_exclusions	`usgsa-s4mrty3n1`	2024-11-02
`Person:firstName`	MAHER BIN REBHI BIN NAMR	eng	us_sam_exclusions	`usgsa-s4mrty8k9`	2024-11-02
`Person:firstName`	MAHER REBHI	eng	us_sam_exclusions	`usgsa-s4mrrkz2y`	2024-06-14
`Person:firstName`	MAHER REBHI NAMR	eng	us_sam_exclusions	`usgsa-s4mrty3mh`	2024-11-02
`Person:firstName`	MAHER RIBHI NIMR	eng	us_sam_exclusions	`usgsa-s4mrty3mj`	2024-11-02
`Person:firstName`	MAHER RIBHI NIMR	eng	us_sam_exclusions	`usgsa-s4mrty8js`	2024-11-02
`Person:firstName`	Maher Rebhi	eng	eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7604`	2024-06-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:gender`	male		us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:gender`	male		mc_fund_freezes	`mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf`	2024-08-14
`Person:id`	da4bf4e89a364903bc9973c8043fac23fbf54e2f		ch_seco_sanctions	`ch-seco-76441`	2026-02-24
`Person:id`	333997a7c88102c238bec4a43f559b229f8b02b2		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-09
`Person:id`	62fd46352ee93695b97a2f8c8808a8dea8b4201a		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-09
`Person:id`	5cb357e21d6cb8ede2f44100f779587409c4dad5		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-09
`Person:id`	05f038aa5c83ee7749cb69e383b680e779dcdcd9		fr_tresor_gels_avoir	`fr-ga-7604`	2026-01-06
`Person:id`	5fd71ef1138ee3cbf35a61a31165f7429c76c54e		us_sam_exclusions	`usgsa-s4mrty3n1`	2026-01-06
`Person:id`	a2c9be07e5cffe6f5db856a546db0e637589990c		us_sam_exclusions	`usgsa-s4mrty3n0`	2026-01-06
`Person:id`	9dfa7b668a3e92b689abd37eedbd1f151105f052		us_sam_exclusions	`usgsa-s4mrty8k8`	2026-01-06
`Person:id`	da9ec6b1c6e6a6dbe337771437385860feac4bbb		us_sam_exclusions	`usgsa-s4mrty8js`	2026-01-06
`Person:id`	12c2e9c92828b852c38b0fd164933db3bd12d64c		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:id`	b9e9338939cf5488bc1ef0ff664b5e812ddc4624		md_terror_sanctions	`md-terr-4099bd07861f4702f187bb0667226c375c8dcd21`	2026-01-23
`Person:id`	1d26919d2ca39d22e22b50178175b7ac0d27c4dc		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`Person:id`	c27f74861252af25ebc6db38486e2ec872968707		us_sam_exclusions	`usgsa-s4mrty3mj`	2026-01-06
`Person:id`	02f429fa4c7a715e03c160ea2dd34863d081738e		us_sam_exclusions	`usgsa-s4mrty8jr`	2026-01-06
`Person:id`	0837ac6fe9d62b132a7e858d046a2b412ec6cb8e		gb_coh_disqualified	`gb-coh-envco3fua3uvdm6g7y0wfxhnay`	2026-01-06
`Person:id`	1baffb570cdbfcb04eb1bf6c0814eb489ce2761b		jp_mof_sanctions	`ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b`	2026-01-06
`Person:id`	285dc104981e2e6b34e81d707e0c26f874b570cc		gb_hmt_sanctions	`gb-hmt-16226`	2026-01-28
`Person:id`	c35518f1ca3ac6b3ba208ce48d5efc25162594b1		gb_hmt_sanctions	`gb-hmt-16226`	2026-01-28
`Person:id`	eaf174d2695ede0631ec920cf7bdf4d61bb837af		gb_hmt_sanctions	`gb-hmt-16226`	2026-01-28
`Person:id`	9503d985928cdcb022b3bf25a5e1641ef18b9000		us_ofac_sdn	`ofac-46428`	2026-01-26
`Person:id`	7a66d0ba4b16457afd19d4d2e0b1f5d9cec4f575		gb_hmt_sanctions	`gb-hmt-16226`	2026-01-28
`LegalEntity:id`	18743b745bd9b149b582513c43b12b3c16d81056		tw_shtc	`tw-shtc-8d3cb599d58c232d424b2b49b563d71ec2f8a4fb`	2025-08-09
`Person:id`	7efd66144b0906eaca123eda286e4c05900beb30		us_sam_exclusions	`usgsa-s4mrty3mh`	2026-01-06
`Person:id`	b0969c9d1d0b7921dd75ee905572ff03db547f9a		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2025-05-19
`Person:id`	f311113e933b21e670c4c7669f162fa1bb822aca		mc_fund_freezes	`mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf`	2025-09-02
`Person:id`	2434af1989d6988b797c2bae0ad099475ad368d9		eu_fsf	`eu-fsf-eu-11883-37`	2026-02-16
`Person:id`	36859c27f48098adb1c011338f97e11466c78c60		us_sam_exclusions	`usgsa-s4mrrkz2y`	2026-01-06
`Person:id`	7021438dc281b753ac857e1f58744d3b6bae372d		ext_us_ofac_press_releases	`ofac-pr-a7e781b99ed8ce3155d0e51f9673f85286ea744f`	2026-02-21
`Person:id`	66fec74963779e71e13e21aa69018bbbe3bf85a9		us_sam_exclusions	`usgsa-s4mrty8k9`	2026-01-06
`Person:id`	3ce52b113b667167ca58874a2f594cd2c48f6a0f		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-07
`Person:id`	2ead72e5b0945d6ab5f51d5cb7a7fa405ffa80cf		au_dfat_sanctions	`au-dfat-7824-maher-rebhi-obeid`	2025-11-06
`Person:id`	415c8c8980e7bd07e0fe8c41faed715414678563		us_trade_csl	`ofac-46428`	2026-01-06
`Person:id`	a8c19598e0a88e66a061056777a95b83e05cb978		gb_fcdo_sanctions	`gb-fcdo-cti0057`	2026-01-09
`Person:lastName`	Obeid		ca_dfatd_sema_sanctions	`ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83`	2024-08-06
`Person:lastName`	OBEID	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:lastName`	Obeid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:lastName`	Obeid		eu_travel_bans	`eu-tb-logical-167697`	2024-10-09
`Person:lastName`	OBEYD	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:lastName`	Obaid	eng	us_ofac_sdn	`ofac-46428`	2023-12-13
`Person:lastName`	Obeid		ch_seco_sanctions	`ch-seco-76441`	2024-07-09
`Person:lastName`	OBEID	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:lastName`	Amr	eng	gb_hmt_sanctions	`gb-hmt-16226`	2023-12-13
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty8jr`	2024-11-02
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty3n0`	2024-11-02
`Person:lastName`	Obeid	eng	eu_fsf	`eu-fsf-eu-11883-37`	2024-07-02
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrrkz2y`	2024-06-14
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty3mh`	2024-11-02
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty8k9`	2024-11-02
`Person:lastName`	OBEID	eng	us_ofac_sdn	`ofac-46428`	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:lastName`	Obeid		be_fod_sanctions	`be-fod-d4198011ea30843cac96a144386c8bb302446962`	2025-12-01
`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`	OBEYD	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:lastName`	Amr	eng	gb_fcdo_sanctions	`gb-fcdo-cti0057`	2024-05-09
`Person:lastName`	OBEID	eng	us_sam_exclusions	`usgsa-s4mrty8k8`	2024-11-02
`Person:middleName`	Ribhi Nimr	eng	us_ofac_sdn	`ofac-46428`	2024-10-11
`Person:middleName`	Rebhi	eng	us_ofac_sdn	`ofac-46428`	2024-10-11
`Person:middleName`	bin Rebhi	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`	Rebhi Namr	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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