amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Maher Rebhi Namr OBEID

Maher Rebhi Namr OBEID

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Lebanon
Nationality
Palestinian
Date of birth
dd/mm/1958
Place of birth
Amman, Jordan

Also known as

Aliases
Abu Amr · Maher bin Rebhi bin Namr OBEYD · Maher Rebhi Namr OBEID · Maher Rebhi Namr OBEYD

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Counter-Terrorism (International) UK Sanctions List: Counter-Terrorism (International) (CTI0057) Counter-Terrorism (International) 13/12/2023 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Maher Rebhi Obeid

jo
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: maher, obeid, rebhi
  • ✗ Nationalities differ (jor vs palestine)
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Lebanon

company

ASBAT AL-ANSAR

 person

Ali Baraka

 person

Hassan HASSAN EL HAJJ

 person

Hannibal Muammar QADHAFI

 person

Raja Salameh

 person

Riad Salameh

 person

Gibran Bassil

 person

Ali Hassan KHALIL

View all sanctioned entities from Lebanon →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Maher Rebhi Namr OBEID sanctioned?

Yes. Maher Rebhi Namr OBEID (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2023-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maher Rebhi Namr OBEID?

Maher Rebhi Namr OBEID is listed by UK OFSI under program UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.

When was Maher Rebhi Namr OBEID first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Maher Rebhi Namr OBEID is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.