Usamah Amin AL-SHIHABI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 221958253
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LB;PS
- Aliases tracked
- 3
Aliases / AKAs
- Abu DAJANAH (a.k.a.)
- Ossama Amin AL-SHOUHABI (a.k.a.)
- Usama Amin AL-SHIHABI (a.k.a.)
Run full KYC screen
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