OSSAMA JABER (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Ossama

Second Name: Jaber

First Name (Other): اسامة

Second Name (Other): جابر

DOB: 1972-1-25

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Mayfadoun, Nabatieh, Lebanon


Known Aliases

  • Oussama Jaber
  • Usama Jabr
  • Osama Jaber

Related Documents

  • National ID No.:
    • Identifier: 000005945759
    • Country of Issue: Lebanon

US Treasury