Lists › OFAC SDN › ofac_sdn-46428
Maher Rebhi OBEID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46428.
Programs
Names and aliases
| Maher Rebhi OBEID | primary |
| Maher Rebhi Namr OBEID | alias (strong) |
| Maher Ribhi Nimr OBAID | alias (strong) |
| OBEID, Maher | alias (weak) |
| Maher bin Rebhi OBEID | alias (strong) |
| Maher bin Rebhi bin Namr OBEID | alias (strong) |
| OBAID, Maher | alias (weak) |
Details
| Countries |  Jordan  Lebanon  Palestine |
| Birth dates | 1958-03-10 |
| Birth places | Amman, Jordan |
| Addresses | Beirut Lebanon; Amman Jordan |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Maher Rebhi Obeid (eu_fsf), Maher Rebhi Namr OBEID (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.