on8.ai

On official sanctions lists

Omran al-Zoubi

15 names and spellings · found in 4 data sources · on 2 official sanctions lists

Person · Countries on record: SY · Updated 7 Nov 2026

Also known as

  • عمران الزعبى
  • AHED AL-ZOUBI, Omran
  • عمران الزعبي
  • ズウビー・ウムラーン・アーヘド
  • Omran Ahed Al-Zoubi
  • Omran Zoabi
  • Umran az-Zuʿbi
  • Al Zoubi Omran Ahed
  • Ümran Zubi
  • 奧姆蘭·祖比
  • Umran Ahid al Zabi
  • Omran Ahed Zoabi
  • Ümran Ahid Zubi
  • عمران عاهد الزعبي

Named on 2 official sanctions lists

  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance

In the full profile

  • 15 names and spellings
  • 1 sanctions programme

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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales