Zahir Ali Mousa Jabbareen

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Zahir Ali Mousa Jabbareen

Gender: label.gender.m

Birth: 1968-09-11, 1968-11-09, 1968-09-18 salfit

Nationality: JOR

Person type: label.person_type.P

Other names: Zaher Jabarin, Zahir Ali Mousa Jabbareen, Zaher Ali Mousa Jabarin, Zahir Jabarin, Zahar Jabarin, Zaher Ali Mousa Jibril

Aliases: Jabbareen, Jabarin, Jibril, Zaher Ali Mousa Jabarin; Zahir Jabarin; Zahar Jabarin; Zaher Ali Mousa Jibril., زاهر جبارين, Zaher Jabareen

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Zaher Jabarin est membre du bureau politique du Hamas depuis 2021. En tant que membre de cet organe décisionnel, il est responsable d’actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Hamas
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-	Político de HAMAS, jefe de finanzas del movimiento. Figura clave en la estructura de HAMAS, responsable de la gestión financiera y de relaciones con Irán. Fue liberado en 2011 como parte del intercamb

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Frequently Asked Questions

1. Does Zahir Ali Mousa Jabbareen have any sanctions?

Yes, Zahir Ali Mousa Jabbareen is sanctioned by:

2. Can I receive AML sanctions alerts on Zahir Ali Mousa Jabbareen?

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 Zahir Ali Mousa Jabbareen:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.