Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Amr · MAHER BIN REBHI BIN NAMR OBEID · MAHER BIN REBHI OBEID · MAHER REBHI NAMR OBEID · MAHER REBHI OBEID · | [sources] | |||
Other name | Abu Amr · MAHER BIN REBHI BIN NAMR OBEID · MAHER BIN REBHI OBEID · MAHER REBHI NAMR OBEID · MAHER REBHI OBEID · | [sources] | |||
Weak alias | Maher Obaid · Maher Obeid · OBAID, Maher · OBAID, Maher Ribhi Nimr · OBEID, Maher · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Amman · Amman Jordan · Amman : JORDANIE · Amman, JORDAN · Amman, Jordan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Jordan · Lebanon · Palestinian Territories | [sources] | |||
Country of birth | Jordan | [sources] | |||
First name | Abu · MAHER BIN REBHI · MAHER BIN REBHI BIN NAMR · MAHER REBHI · MAHER REBHI NAMR · | [sources] | |||
Last name | Amr · MAHER REBHI OBEID · Maher Rebhi Obeid · OBAID · OBEID · | [sources] | |||
Middle name | Namr · Rebhi · Rebhi Namr · Ribhi Nimr · bin · | [sources] | |||
Registration number | LXD2K9PNNJP1 · LXHMYPRJLSQ8 · LYNAWNML3W68 · LYNYGAMZ5ZB7 · SX1MFAFWLLF3 | [sources] | |||
Second name | Rebhi · bin | [sources] | |||
Unique Entity ID | LXD2K9PNNJP1 · LXHMYPRJLSQ8 · LYNAWNML3W68 · LYNYGAMZ5ZB7 · SX1MFAFWLLF3 | [sources] | |||
Position | Chef politique du Hamas et membre du bureau politique du Hamas · Hamas political leader and member of Hamas’ Political Bureau | [sources] | |||
Address | Amman · BEIRUT, LBN · Beirut · Beirut, Lebanon · Beirut, Lebanon or Amman, Jordan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Beirut, Lebanon or Amman, Jordan | - | |
Beirut | Lebanon | |
Beirut | Lebanon | |
Amman | Jordan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |