On official sanctions lists
Zaher Jabarin
34 names and spellings · found in 13 data sources · on 9 official sanctions lists
Also known as
- Zaher Ali Mousa JABARIN
- ظاہر جبارین
- ซาเฮอร์ จาบาริน
- 扎赫·賈巴林
- Zaher Ali Mousa JIBRIL
- JABARIN, Zaher
- Zahir JABARIN
- Zahir Ali Mousa JABBAREEN
- Jabarin Zaher
- Zaher Jabarine
- Zahar JABARIN
- Zahir Ceberin
- زاهر جبارین
- זאהר ג'בארין
- زاهر جبارين
- JABBAREEN, Zahir Ali Mousa
- זאהיר ג'בארין
- زاهر علي موسى جبرين
- Zaher Jabareen
- זאהר ג'אבארין
- زاهر أبو زاهر
- זאהיר ג'ברין
- JABARIN, Zahir
- זאהר ג'ברין
- JABARIN, Zahar
- זאהר עלי מוסא ג'יבריל
- Zahir Ali Musa Ceberin
- Zaher Ali Mousa Jibril.
- JABARIN, Zaher Ali Mousa
- JIBRIL, Zaher Ali Mousa
- Jabareen Zaher
- جبارين زاهر
- זאהר עלי מוסא ג'בארין
Named on 9 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 34 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 4 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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