Zaher Jabarin OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 633881533
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IR;PS;QA;TR
- Aliases tracked
- 5
Aliases / AKAs
- Zahar Jabarin (a.k.a.)
- Zaher Ali Mousa Jabarin (a.k.a.)
- Zaher Ali Mousa Jibril (a.k.a.)
- Zahir Ali Mousa Jabbareen (a.k.a.)
- Zahir Jabarin (a.k.a.)
Run full KYC screen
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