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Maher Rebhi Obeid

Sanctioned entity

Maher Rebhi Obeid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maher Rebhi Namr OBEID · Maher Rebhi OBEID · Maher Rebhi Obeid · OBEID, Maher Rebhi · マーヘル・リブヒー・オベイド				[sources]
Other name	Abu Amr · Maher Obaid · Maher Obeid · Maher Rebhi Namr OBEYD · Maher Rebhi Namr Obeid · 6 more...				[sources]
Weak alias	Maher Obaid · Maher Obeid · OBAID, Maher · OBAID, Maher Ribhi Nimr · OBEID, Maher · 9 more...				[sources]
Birth date	1958-03-10				[sources]
Place of birth	Amman, Jordan				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Jordan · Lebanon · Palestinian Territories				[sources]
First name	Abu · Maher · Maher Rebhi				[sources]
Last name	Amr · OBEID · OBEYD · Obaid · Obeid				[sources]
Middle name	Namr · Rebhi · bin				[sources]
Second name	Rebhi · bin				[sources]
Address	Amman · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-12-13

Relationships

Address
Full address	Country
Beirut, Lebanon or Amman, Jordan	-
Beirut	Lebanon
Amman	Jordan
Beirut · Beyrouth	Lebanon

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Global Affairs Canada	Special Economic Measures (Hamas Terrorist Attacks) Regulations	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,915

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-7824-maher-rebhi-obeid · ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b · ca-sema-4-maher-rebhi-obeid · ca-sema-2-4-maher-rebhi-obeid · ofac-46428 · gb-hmt-16226

For experts: raw data explorer

Factsheet Data sources

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