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Usamah Amin AL-SHIHABI

Sanctioned entity · Counter-sanctioned entity

Usamah Amin AL-SHIHABI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHIHABI, Usamah Amin · USAMAH AMIN AL-SHIHABI · USAMAH AMİN AL-SHİHABİ · Usamah Amin AL-SHIHABI				[sources]
Other name	OSSAMA AMIN AL-SHOUHABI · Ossama Amin AL-SHOUHABI · USAMA AMIN AL-SHIHABI · Usama Amin AL-SHIHABI				[sources]
Weak alias	Abu DAJANAH				[sources]
Birth date	1970 · 1971 · 1972				[sources]
Nationality	Palestinian Territories				[sources]
Country	Lebanon				[sources]
First name	Ossama · USAMAH AMIN · Usama · Usamah				[sources]
Last name	AL-SHIHABI · AL-SHOUHABI				[sources]
Middle name	Amin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr4cfpj · tr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951 · ofac-16433

For experts: raw data explorer

Factsheet Data sources

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