Usamah Amin AL-SHIHABI

Counter-sanctioned entity

Born 1972,Palestine. Named in 6 sanctions listings.

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Summary

(also Usamah Amin AL-SHIHABI)

Birthdate (OFAC reliability: Reported): 1971

(also Usama Amin AL-SHIHABI, Ossama Amin AL-SHOUHABI)

Sanctions and listings6

Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2014
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 17.05.2014-29003
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Dec 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16433treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names8

Also known as7

Usama Amin AL-SHIHABIAL-SHOUHABI, Ossama AminDAJANAH, AbuAL-SHIHABI, Usama AminOssama Amin AL-SHOUHABIAL-SHIHABI, Usamah AminUSAMAH AMİN AL-SHİHABİ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu DAJANAH

Addresses2

LÜBNAN
Lebanon

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