فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
OBAID, Maher
Date of Birth: 1958-03-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/46428 uid: 46428 firstName: Maher Rebhi lastName: OBEID sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[167254]/uid: 167254 idList/id[167254]/idType: Gender idList/id[167254]/idNumber: Male idList/id[167255]/uid: 167255 idList/id[167255]/idType: Secondary sanctions risk: idList/id[167255]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[71634]/uid: 71634 akaList/aka[71634]/type: a.k.a. akaList/aka[71634]/category: strong akaList/aka[71634]/lastName: OBEID akaList/aka[71634]/firstName: Maher Rebhi Namr akaList/aka[71635]/uid: 71635 akaList/aka[71635]/type: a.k.a. akaList/aka[71635]/category: strong akaList/aka[71635]/lastName: OBAID akaList/aka[71635]/firstName: Maher Ribhi Nimr akaList/aka[71693]/uid: 71693 akaList/aka[71693]/type: a.k.a. akaList/aka[71693]/category: weak akaList/aka[71693]/lastName: OBEID, Maher akaList/aka[71694]/uid: 71694 akaList/aka[71694]/type: a.k.a. akaList/aka[71694]/category: strong akaList/aka[71694]/lastName: OBEID akaList/aka[71694]/firstName: Maher bin Rebhi akaList/aka[71695]/uid: 71695 akaList/aka[71695]/type: a.k.a. akaList/aka[71695]/category: strong akaList/aka[71695]/lastName: OBEID akaList/aka[71695]/firstName: Maher bin Rebhi bin Namr akaList/aka[72090]/uid: 72090 akaList/aka[72090]/type: a.k.a. akaList/aka[72090]/category: weak akaList/aka[72090]/lastName: OBAID, Maher addressList/address[69109]/uid: 69109 addressList/address[69109]/city: Beirut addressList/address[69109]/country: Lebanon addressList/address[69110]/uid: 69110 addressList/address[69110]/city: Amman addressList/address[69110]/country: Jordan nationalityList/nationality[67253]/uid: 67253 nationalityList/nationality[67253]/country: Palestinian nationalityList/nationality[67253]/mainEntry: true dateOfBirthList/dateOfBirthItem[67251]/uid: 67251 dateOfBirthList/dateOfBirthItem[67251]/dateOfBirth: 10 Mar 1958 dateOfBirthList/dateOfBirthItem[67251]/mainEntry: true placeOfBirthList/placeOfBirthItem[67252]/uid: 67252 placeOfBirthList/placeOfBirthItem[67252]/placeOfBirth: Amman, Jordan placeOfBirthList/placeOfBirthItem[67252]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OBAID Maher Ribhi Nimr
Date of Birth: 1958-03-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/46428 uid: 46428 firstName: Maher Rebhi lastName: OBEID sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[167254]/uid: 167254 idList/id[167254]/idType: Gender idList/id[167254]/idNumber: Male idList/id[167255]/uid: 167255 idList/id[167255]/idType: Secondary sanctions risk: idList/id[167255]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[71634]/uid: 71634 akaList/aka[71634]/type: a.k.a. akaList/aka[71634]/category: strong akaList/aka[71634]/lastName: OBEID akaList/aka[71634]/firstName: Maher Rebhi Namr akaList/aka[71635]/uid: 71635 akaList/aka[71635]/type: a.k.a. akaList/aka[71635]/category: strong akaList/aka[71635]/lastName: OBAID akaList/aka[71635]/firstName: Maher Ribhi Nimr akaList/aka[71693]/uid: 71693 akaList/aka[71693]/type: a.k.a. akaList/aka[71693]/category: weak akaList/aka[71693]/lastName: OBEID, Maher akaList/aka[71694]/uid: 71694 akaList/aka[71694]/type: a.k.a. akaList/aka[71694]/category: strong akaList/aka[71694]/lastName: OBEID akaList/aka[71694]/firstName: Maher bin Rebhi akaList/aka[71695]/uid: 71695 akaList/aka[71695]/type: a.k.a. akaList/aka[71695]/category: strong akaList/aka[71695]/lastName: OBEID akaList/aka[71695]/firstName: Maher bin Rebhi bin Namr akaList/aka[72090]/uid: 72090 akaList/aka[72090]/type: a.k.a. akaList/aka[72090]/category: weak akaList/aka[72090]/lastName: OBAID, Maher addressList/address[69109]/uid: 69109 addressList/address[69109]/city: Beirut addressList/address[69109]/country: Lebanon addressList/address[69110]/uid: 69110 addressList/address[69110]/city: Amman addressList/address[69110]/country: Jordan nationalityList/nationality[67253]/uid: 67253 nationalityList/nationality[67253]/country: Palestinian nationalityList/nationality[67253]/mainEntry: true dateOfBirthList/dateOfBirthItem[67251]/uid: 67251 dateOfBirthList/dateOfBirthItem[67251]/dateOfBirth: 10 Mar 1958 dateOfBirthList/dateOfBirthItem[67251]/mainEntry: true placeOfBirthList/placeOfBirthItem[67252]/uid: 67252 placeOfBirthList/placeOfBirthItem[67252]/placeOfBirth: Amman, Jordan placeOfBirthList/placeOfBirthItem[67252]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OBAID Maher
Date of Birth: 1958-03-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/46428 uid: 46428 firstName: Maher Rebhi lastName: OBEID sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[167254]/uid: 167254 idList/id[167254]/idType: Gender idList/id[167254]/idNumber: Male idList/id[167255]/uid: 167255 idList/id[167255]/idType: Secondary sanctions risk: idList/id[167255]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[71634]/uid: 71634 akaList/aka[71634]/type: a.k.a. akaList/aka[71634]/category: strong akaList/aka[71634]/lastName: OBEID akaList/aka[71634]/firstName: Maher Rebhi Namr akaList/aka[71635]/uid: 71635 akaList/aka[71635]/type: a.k.a. akaList/aka[71635]/category: strong akaList/aka[71635]/lastName: OBAID akaList/aka[71635]/firstName: Maher Ribhi Nimr akaList/aka[71693]/uid: 71693 akaList/aka[71693]/type: a.k.a. akaList/aka[71693]/category: weak akaList/aka[71693]/lastName: OBEID, Maher akaList/aka[71694]/uid: 71694 akaList/aka[71694]/type: a.k.a. akaList/aka[71694]/category: strong akaList/aka[71694]/lastName: OBEID akaList/aka[71694]/firstName: Maher bin Rebhi akaList/aka[71695]/uid: 71695 akaList/aka[71695]/type: a.k.a. akaList/aka[71695]/category: strong akaList/aka[71695]/lastName: OBEID akaList/aka[71695]/firstName: Maher bin Rebhi bin Namr akaList/aka[72090]/uid: 72090 akaList/aka[72090]/type: a.k.a. akaList/aka[72090]/category: weak akaList/aka[72090]/lastName: OBAID, Maher addressList/address[69109]/uid: 69109 addressList/address[69109]/city: Beirut addressList/address[69109]/country: Lebanon addressList/address[69110]/uid: 69110 addressList/address[69110]/city: Amman addressList/address[69110]/country: Jordan nationalityList/nationality[67253]/uid: 67253 nationalityList/nationality[67253]/country: Palestinian nationalityList/nationality[67253]/mainEntry: true dateOfBirthList/dateOfBirthItem[67251]/uid: 67251 dateOfBirthList/dateOfBirthItem[67251]/dateOfBirth: 10 Mar 1958 dateOfBirthList/dateOfBirthItem[67251]/mainEntry: true placeOfBirthList/placeOfBirthItem[67252]/uid: 67252 placeOfBirthList/placeOfBirthItem[67252]/placeOfBirth: Amman, Jordan placeOfBirthList/placeOfBirthItem[67252]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
