SDN list · entry 16433
AL-SHIHABI Usamah Amin
Yes. AL-SHIHABI Usamah Amin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16433, added on December 18, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 18, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SHIHABI Usamah Amin | Primary name | strong |
| AL-SHOUHABI Ossama Amin | A.K.A. | strong |
| AL-SHIHABI Usama Amin | A.K.A. | strong |
| DAJANAH Abu | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1971 to December 31, 1971January 1, 1970 to December 31, 1970January 1, 1972 to December 31, 1972 |
|---|---|
| Nationality | Palestinian |
| Address | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)