JABARIN, Zaher
A timestamped, audit-ready report on JABARIN, Zaher: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JABARIN, Zaher has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Zahir Ali Mousa JABBAREEN A.K.A.
- Zaher Ali Mousa JABARIN A.K.A.
- Zahir JABARIN A.K.A.
- Zahar JABARIN A.K.A.
- Zaher Ali Mousa JIBRIL A.K.A.
Known Addresses 2
- Iran
- Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 2987250
- Identification Number: 904121555
- Passport: 26899900360
Additional Information
- Birthdate: 11 Sep 1968
- Birthdate: 09 Nov 1968
- Place of Birth: Salfit, West Bank, Palestinian
- Place of Birth: Nablus, West Bank, Palestinian
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.