Ossama Amin Al-Shouhabi

Sanctioned

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Last update: 11/06/2026

Name: Ossama Amin Al-Shouhabi

Birth: 1971, 1970, 1972

Nationality: PSE

Person type: label.person_type.P

Other names: Usamah Amin Al-Shihabi, Abu Dajanah, Ossama Amin Al-Shouhabi, Usama Amin Al-Shihabi

Aliases: Al-Shihabi, Al-Shouhabi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ossama Amin Al-Shouhabi have any sanctions?

Yes, Ossama Amin Al-Shouhabi is sanctioned by:

2. Can I receive AML sanctions alerts on Ossama Amin Al-Shouhabi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ossama Amin Al-Shouhabi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.