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 › Omran al-Zoubi

Omran al-Zoubi

No active sanctions found

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
1959-09-27T00:00:00.000Z
Role
Cabinet Ministers

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Syria

SourceRecordSource record
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 0

No sanctions programs recorded for this entity in the official feeds we index.

Listed on · 0

Possible matches in other source lists · 5

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.

Al-Zoubi Omran Ahed

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, omran, zoubi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Zoubi Omran Ahed

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, omran, zoubi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Zoubi Omran Ahed

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, omran, zoubi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Omran Ahed Al-Zoubi

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, omran, zoubi
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Omran Ahed Al-Zoubi

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, omran, zoubi
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source
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 Omran al-Zoubi sanctioned?

No active sanctions were found for Omran al-Zoubi in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

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.