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Individual4 sanctions listsLebanon

Usamah Amin AL-SHIHABI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 2, 2026

Entity Overview

Full Name
Usamah Amin AL-SHIHABI
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-ijb85eU9DEC73jcYLC84zW
Date of Birth
Jan 1, 1970
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 2, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Usamah Amin AL-SHIHABI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Lebanon; LÜBNAN

Aliases (8)

Also Known As
USAMAH AMİN AL-SHİHABİ
AL-SHIHABI, Usamah Amin
Usama Amin AL-SHIHABI
Ossama Amin AL-SHOUHABI
AL-SHOUHABI, Ossama Amin
AL-SHIHABI, Usama Amin
DAJANAH, Abu
Abu DAJANAH

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.