Statements: Zaher Jabarin

Canonical ID: Q123351760 · 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:firstName`	ZAHER	eng	us_sam_exclusions	`usgsa-s4mr9rtlb`	2024-06-14
`Person:firstName`	ZAHER ALI MOUSA	eng	us_sam_exclusions	`usgsa-s4mrvr39s`	2025-02-18
`Person:gender`	male		ar_repet	`arpet-personas-113`	2025-09-16
`Person:gender`	male		us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:gender`	male		wikidata	`Q123351760`	2023-11-28
`Person:id`	e3906b8445771a7de27ae69d574f87bb02f35aba		wikidata	`Q123351760`	2026-01-06
`Person:id`	b394273e4343b9646e20f7b3ec17d2d0cf9358cf		us_sam_exclusions	`usgsa-s4mrvr39r`	2026-01-06
`Person:id`	dcdde7e272388a989e348e3994cf0445629fb313		us_sam_exclusions	`usgsa-s4mrvr5j4`	2026-01-06
`Person:id`	071ef0320691fd44571957b18010d2383a3459c6		us_sam_exclusions	`usgsa-s4mrvr39v`	2026-01-06
`Person:id`	3b93e40b685311cf971483277d59d5d0bd1d0596		us_trade_csl	`ofac-27256`	2026-01-06
`Person:id`	eb95f95fcf012cc9bff130c8e929f75ba4b50591		ext_us_ofac_press_releases	`ofac-pr-7a413636c750ffa9db47ed2ae13cc3e9be0bb719`	2026-01-06
`Person:id`	c517126e6e73ac9d106a518d0c5a64bdd962a252		us_sam_exclusions	`usgsa-s4mrvr5j6`	2026-01-06
`Person:id`	789ce5ea0019814b988eb95ae5d862729d3d86d9		us_sam_exclusions	`usgsa-s4mrvr5j5`	2026-01-06
`Person:id`	e85d2e6a462633c49babe5e79cdac6aac5a2775a		us_ofac_sdn	`ofac-27256`	2026-01-06
`Person:id`	a070f136fde63e7ce8f2ee831ad4ccb7432865ba		us_sam_exclusions	`usgsa-s4mrvr5j7`	2026-01-06
`Person:id`	1b16d551c2109654cb961d45e024d962af671036		us_sam_exclusions	`usgsa-s4mrvr39s`	2026-01-06
`LegalEntity:id`	6994174e57dddd4138276c80c89a36baa596feab		tw_shtc	`tw-shtc-76b23e27e0b2eefcff221f7b8d143d5986638111`	2025-08-09
`Person:id`	732faf9491448d9bf9a93eaab496a78a4bd2c461		us_sam_exclusions	`usgsa-s4mrvr3c9`	2026-01-06
`Person:id`	072c77a7405a863a3f1ff244d21a068e6cbbf122		us_sam_exclusions	`usgsa-s4mr9rtlb`	2026-01-06
`Person:id`	5283e41dd5c98109ccbeaf083dbd98f1d8a23b63		us_sam_exclusions	`usgsa-s4mrvr39t`	2026-01-06
`Person:id`	d339d57783c29de77100d3b8a4b92e08b189342c		us_sam_exclusions	`usgsa-s4mrvr5kp`	2026-01-06
`Person:id`	9cdf3cfd19feacc558fd9f0a303bdf6ff201eb65		au_dfat_sanctions	`au-dfat-8215-zaher-jabarin`	2025-11-06
`Person:id`	5198856bacaafd83c49a163996e4eaf7babd2c38		ar_repet	`arpet-personas-113`	2025-09-16
`Person:idNumber`	904121555	eng	us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:lastName`	JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr39v`	2025-02-18
`Person:lastName`	JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr39t`	2025-02-18
`Person:lastName`	JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr5j5`	2025-02-18
`Person:lastName`	JABARIN	eng	us_sam_exclusions	`usgsa-s4mr9rtlb`	2024-06-14
`Person:lastName`	JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr39s`	2025-02-18
`Person:lastName`	JABBAREEN	eng	us_sam_exclusions	`usgsa-s4mrvr39r`	2025-02-18
`Person:lastName`	Jibril	eng	us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:lastName`	Jabarin	eng	us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:lastName`	JIBRIL	eng	us_sam_exclusions	`usgsa-s4mrvr3c9`	2025-02-18
`Person:lastName`	JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr5j7`	2025-02-18
`Person:lastName`	JIBRIL	eng	us_sam_exclusions	`usgsa-s4mrvr5kp`	2025-02-18
`Person:lastName`	JABARIN		ar_repet	`arpet-personas-113`	2025-09-16
`Person:lastName`	Jabbareen	eng	us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:lastName`	JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr5j6`	2025-02-18
`Person:lastName`	JABBAREEN	eng	us_sam_exclusions	`usgsa-s4mrvr5j4`	2025-02-18
`Person:middleName`	Ali Mousa	eng	us_ofac_sdn	`ofac-27256`	2024-10-11
`Person:name`	ZAHER ALI MOUSA JIBRIL	eng	us_sam_exclusions	`usgsa-s4mrvr5kp`	2025-02-18
`Person:name`	JABARIN, Zaher		us_trade_csl	`ofac-27256`	2024-05-07
`Person:name`	Zaher Jabarin	eng	us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:name`	זאהר ג'בארין	heb	wikidata	`Q123351760`	2024-01-31
`Person:name`	扎赫·賈巴林	zho	wikidata	`Q123351760`	2025-12-12
`Person:name`	Zahir Ceberin	tur	wikidata	`Q123351760`	2024-11-15
`Person:name`	زاهر جبارین	fas	wikidata	`Q123351760`	2024-11-15
`Person:name`	Zaher Jabarine	fra	wikidata	`Q123351760`	2025-12-12
`Person:name`	زاهر جبارين	ara	wikidata	`Q123351760`	2024-01-31
`Person:name`	Zaher Jabarin	eng	wikidata	`Q123351760`	2023-11-28
`Person:name`	Zaher Jabarin		au_dfat_sanctions	`au-dfat-8215-zaher-jabarin`	2025-09-13
`Person:name`	ZAHER JABARIN		ar_repet	`arpet-personas-113`	2025-09-16
`Person:name`	ZAHAR JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr39v`	2025-02-18
`Person:name`	ZAHAR JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr5j7`	2025-02-18
`Person:name`	ZAHER JABARIN	eng	us_sam_exclusions	`usgsa-s4mr9rtlb`	2024-06-14
`Person:name`	ZAHER ALI MOUSA JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr39s`	2025-02-18
`Person:name`	ZAHER ALI MOUSA JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr5j5`	2025-02-18
`Person:name`	ZAHER ALI MOUSA JIBRIL	eng	us_sam_exclusions	`usgsa-s4mrvr3c9`	2025-02-18
`Person:name`	Zaher Jabarin	eng	ext_us_ofac_press_releases	`ofac-pr-7a413636c750ffa9db47ed2ae13cc3e9be0bb719`	2025-12-31
`Person:name`	ZAHIR JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr39t`	2025-02-18
`Person:name`	ZAHIR JABARIN	eng	us_sam_exclusions	`usgsa-s4mrvr5j6`	2025-02-18
`Person:name`	ZAHIR ALI MOUSA JABBAREEN	eng	us_sam_exclusions	`usgsa-s4mrvr39r`	2025-02-18
`Person:name`	ZAHIR ALI MOUSA JABBAREEN	eng	us_sam_exclusions	`usgsa-s4mrvr5j4`	2025-02-18
`LegalEntity:name`	JABARIN, Zaher		tw_shtc	`tw-shtc-76b23e27e0b2eefcff221f7b8d143d5986638111`	2025-08-09
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr5j7`	2025-07-23
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr3c9`	2025-07-23
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr39r`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr9rtlb`	2025-07-23
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr39t`	2025-07-23
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr5kp`	2025-07-23
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr5j5`	2025-07-23
`Person:notes`	Palestinian politician, one of the leaders of Hamas	eng	wikidata	`Q123351760`	2024-05-20
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr5j4`	2025-07-23
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr39s`	2025-07-23
`Person:notes`	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.		ar_repet	`arpet-personas-113`	2025-09-16
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr39v`	2025-07-23
`Person:notes`	(also ZAHER JABARIN)	eng	us_sam_exclusions	`usgsa-s4mrvr5j6`	2025-07-23
`Person:passportNumber`	2987250	eng	us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:passportNumber`	26899900360	eng	us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:political`	Hamas	eng	wikidata	`Q123351760`	2025-12-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27256`	2025-06-02
`Person:programId`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-8215-zaher-jabarin`	2025-10-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27256		us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm772		ext_us_ofac_press_releases	`ofac-pr-7a413636c750ffa9db47ed2ae13cc3e9be0bb719`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-27256`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27256`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5j7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr39t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr39r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5j6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr39v`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr39s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5j4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtlb`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-76b23e27e0b2eefcff221f7b8d143d5986638111`	2025-08-09
`Person:topics`	sanction		ar_repet	`arpet-personas-113`	2025-09-16
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8215-zaher-jabarin`	2025-09-13
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3c9`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q123351760`	2023-11-28
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5j5`	2025-12-29

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