Zaher Jabarin
Compliance Profile
"Compliance Notice: Zaher Jabarin is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, AR REPET, MC FUND FREEZES, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, MD TERROR SANCTIONS, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Zaher Jabarin |
| Source Records | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLAR REPETMC FUND FREEZESAU DFAT SANCTIONSEU JOURNAL SANCTIONSMD TERROR SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 904121555 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.