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Maher Rebhi Obeid

Sanctioned entity
TypePerson[sources]
NameAbu Amr · MAHER BIN REBHI BIN NAMR OBEID · MAHER BIN REBHI OBEID · MAHER REBHI NAMR OBEID · MAHER REBHI OBEID · 9 more...[sources]
Other nameAbu Amr · MAHER BIN REBHI BIN NAMR OBEID · MAHER BIN REBHI OBEID · MAHER REBHI NAMR OBEID · MAHER REBHI OBEID · 11 more...[sources]
Weak aliasMaher Obaid · Maher Obeid · OBAID, Maher · OBAID, Maher Ribhi Nimr · OBEID, Maher · 9 more...[sources]
Birth date · [sources]
Place of birthAmman · Amman Jordan · Amman : JORDANIE · Amman, JORDAN · Amman, Jordan[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryJordan · Lebanon · Palestinian Territories[sources]
Country of birthJordan[sources]
First nameAbu · MAHER BIN REBHI · MAHER BIN REBHI BIN NAMR · MAHER REBHI · MAHER REBHI NAMR · 3 more...[sources]
Last nameAmr · MAHER REBHI OBEID · Maher Rebhi Obeid · OBAID · OBEID · 3 more...[sources]
Middle nameNamr · Rebhi · Rebhi Namr · Ribhi Nimr · bin · 2 more...[sources]
Registration numberLXD2K9PNNJP1 · LXHMYPRJLSQ8 · LYNAWNML3W68 · LYNYGAMZ5ZB7 · SX1MFAFWLLF3[sources]
Second nameRebhi · bin[sources]
Unique Entity IDLXD2K9PNNJP1 · LXHMYPRJLSQ8 · LYNAWNML3W68 · LYNYGAMZ5ZB7 · SX1MFAFWLLF3[sources]
PositionChef politique du Hamas et membre du bureau politique du Hamas · Hamas political leader and member of Hamas’ Political Bureau[sources]
AddressAmman · BEIRUT, LBN · Beirut · Beirut, Lebanon · Beirut, Lebanon or Amman, Jordan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Hamas political leader and member of Hamas’ Political Bureau

Swiss SECO Sanctions/Embargoes,

Maher Rebhi Obeid has been a member of the Hamas Political Bureau since 2010. Obeid is in charge of the Hamas West Bank Headquarters, which is responsible for directing Hamas’ terrorist operatives in the West Bank, leading terrorist attacks, building terrorist infrastructure and issuing instructions for terrorist attacks against Israel and the Palestinian Authority. Maher Rebhi Obeid therefore participates in the planning and preparation of violent actions by Hamas, and he supports and implements actions which undermine and threaten the security of Israel under the name of Hamas.

Swiss SECO Sanctions/Embargoes,

Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: gb-fcdo-cti0057 · ch-seco-76441 · NK-DPH7rR55xdrF9tc3LNPNi7 · NK-GMpdp2RocHTUR7JwnC8aLN · usgsa-s4mrty3n0 · usgsa-s4mrty8k9 · usgsa-s4mrty8js · mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf · ca-sema-part-1-4-maher-rebhi-obeid · usgsa-s4mrty3mj · usgsa-s4mrty8jr · ca-sema-2-4-maher-rebhi-obeid · usgsa-s4mrrkz2y · ofac-46428 · usgsa-s4mrty3mh · ca-sema-1-part-1-4-maher-rebhi-obeid · eu-fsf-eu-11883-37 · NK-K2GqPpio4zwVKfQTsv4sPQ · ja-mof-b3b4c4c5e9172f30cc320e990c170967bf18a41b · ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83 · fr-ga-7604 · eu-tb-logical-167697 · NK-ZQKk5jfJmPPcYNg8RPRwA4 · gb-hmt-16226 · ca-sema-4-maher-rebhi-obeid · usgsa-s4mrty3n1 · usgsa-s4mrty8k8 · au-dfat-7824-maher-rebhi-obeid

For experts: raw data explorer