KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JZ

Jabarin Zaher

Sanctioned
Jabarin Zahar
Type
person
Subtype
Country
Iran, Turkey
Date of birth
1968-09-11; 1968-11-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27256
Asset freeze
2019-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jabarin Zaher Ali MousaAlias
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jibril Zaher Ali MousaAlias
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jabarin ZaharAlias
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jabarin ZahirAlias
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jabarin ZaherPrimary name
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jabbareen Zahir Ali MousaAlias
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26899900360PASSPORT
    Country: Qatar
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    d03e98bb7042b754a43643458fc093716866673c8b111c72071a0ddaa12af23f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    d03e98bb7042b754a43643458fc093716866673c8b111c72071a0ddaa12af23f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2987250PASSPORT
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    d03e98bb7042b754a43643458fc093716866673c8b111c72071a0ddaa12af23f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 904121555IDENTIFICATION_NUMBER
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    d03e98bb7042b754a43643458fc093716866673c8b111c72071a0ddaa12af23f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-09-11; 1968-11-09Birth date
    Source not recordedOriginal record not linked

Places

  • Salfit, West Bank, Palestinian; Nablus, West Bank, PalestinianBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    27256
    SHA-256
    6cfb0ce552de97cd4698e24130c1c9991d74d2701a9ec0f169c8dcef04cbec12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)