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10 SapherCheck records found for Person Jaber

Alias	ABU MOHAMMAD JABI, أبو جعفر MOHAMMAD JABIR MUHAMMAD JABIR محمد محرز جابر JABIR MOHAMMAD JABER MUHAMMAD MOHAMMAD JAFAR MUHAMMAD MAHRUZ JABIR MOHAMED JABIR, MUHAMMAD MUHRAZ JA FAR ABU JA'FAR ABU JABIR MOHAMMAD MOHAMMED JABER MOHAMED JABIR MUHAMMAD MUHRAZ JABIR MUHAMMAD JABIR, MOHAMMAD JABI MUHAMMAD JABIR MOHAMMED JABER MUHAMMAD MUHRIZ JABIR محمد جابر MOHAMED JABER ABU JA FAR
Profile Type	PERSON
Name	MUHAMMAD JABER MOHAMED JABIR MOHAMMED JABIR MOHAMMAD JABIR محمد جابر MOHAMMED JABER MUHAMMAD JABIR MUHAMMAD MUHRAZ JABIR MUHAMMAD JABER JABER, MOHAMMAD MOHAMMED JABIR MOHAMMAD JABER MOHAMED JABER
First Name	MUHAMMAD MUHRIZ ABU MOHAMMAD MOHAMMED MUHAMMAD MUHRAZ MUHAMMAD MAHRUZ MOHAMED MUHAMMAD محمد MUHAMMAD MUHRAZ MOHAMMED
Last Name	JA FAR JABIR JA'FAR JABER JABIR JABER جابر
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-01-23
Birth-Place	LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATAKIA, SYRIA
Position	DEAN ASSOCIé DE MAHER AL-ASSAD POUR LA MILICE SHABIHA FOUNDER OF DESERT HAWKS SHABIHA MILITIA. ASSOCIATE OF MAHER AL‐ASSAD FOR THE SHABIHA MILITIA. عميد
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ذكرت مصادر في ٢٠١٧ أنه وصحبة أخيه أيمن جابر الذي حصل على حق الاستيراد الكامل للتبغ الأجنبي، يملكون سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 23/08/2011 شملته العقوبات البريطانيه في 24/06/2011 LAST KNOWN POSITION: PROMINENT BUSINESSMAN AND LEADING FIGURE IN THE REGIME‑AFFILIATED DESERT HAWKS BRIGADE. PASSPORT NO.: N004871560. MUHAMMAD JABER, AND HIS BROTHER AYMAN, WERE REPORTED IN 2017 TO HAVE SECURED THE EXCLUSIVE RIGHTS TO IMPORT FOREIGN TOBACCO. HE ALSO HAS EXCLUSIVE OWNERSHIP OF INDUSTRIAL VESSELS PRODUCING CIGARETTES AND SELLING IT ON THE INTERNATIOANL BLACK MARKET AND IN SYRIA. IN OTHER WORDS, HE IMPORTS AND SELLS HIS OWN PRODUCT. PART OF HIS PROFITS ARE USED AS THE SALARIES OF FIGHTERS IN THE DESERT HAWKS MILITIA OPERATING IN SYRIA. US SANCTIONS WERE IMPOSED ON MUHAMMAD JABER ON 11 DECEMBER 2012. HE IS UNDER EU SANCTIONS SINCE 23 AUGUST 2011 DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE ET DANS LA COORDINATION DES GROUPES DéPENDANT DE LA MILICE SHABIHA. SHABIHA MILITIA. ASSOCIATE OF MAHER AL-ASSAD FOR THE SHABIHA MILITIA. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION, AND IN COORDINATION OF SHABIHA MILITIA GROUPS.
Summary	العقيد محمد جابر. قائد لواء صقور الصحراء (ميليشيا خاصة أسسها ويمولها شقيقه رجل الأعمال أيمن جابر). يشارك شقيقه الذي تملك حق الاستيراد الكامل للتبغ الأجنبي في نشاطه التجاري، الذي يمول الميليشيا. COMMANDER OF PRIVATE MILITIA DESERT HAWKS BRIGADE FOUNDED AND FINANCED BY HIS BROTHER BUSINESSMAN AYMAN JABER. BUSINESS PARTNER TO HIS BROTHER WHO OWNS THE EXCLUSIVE FOREIGN TOBACCO RIGHTS, AND WHO FUNDS MILITIAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2109

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2614.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 46 Country: Canada Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11907 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2614.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-UDtfFcapfTgvSyCZTr8tCq Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 611/2011 du ...

Sanction Caption	(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2614.38 Country: France Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0154 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0154 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: Syria Provisions: Asset freeze Reason: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UDtfFcapfTgvSyCZTr8tCq Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020 Reason: Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15587 Country: United States Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476P6 Listing Date: 2012-12-13 Country: United States Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UDtfFcapfTgvSyCZTr8tCq Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Ayman Jabir

Alias	JABIR AYMAN JABER AYMIN JABER AIMAN AYMAN MOHRIZ JABIR AYMAN MEHRIZ JABER AYMIN JABER AIMAN JABER AYMAN MUHRIZ JABIR AIMAN JABER AIMAN JABIR AYMAN JABIR أيمن جابر AYMAN MUHRIZ جابر أيمن JABER AYMAN MOHRIZ JABER AYMAN JABER أيمن محرز جابر
Profile Type	PERSON
Name	AYMAN JABIR AYMAN JABER AYMAN JABIR JABER, AYMAN AYMAN MUHRIZ JABIR AYMAN MEHRIZ JABER AIMAN JABER AYMAN MOHRIZ JABER AIMAN JABER أيمن جابر AYMIN JABER AYMAN JABER
First Name	AYMAN AYMAN MUHRIZ AYMAN MEHRIZ AYMAN MOHRIZ أيمن AIMAN AYMAN AYMIN
Middle Name	MOHRIZ MEHRIZ MUHRIZ
Last Name	JABIR JABER JABIR JABER جابر
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-17
Birth-Place	LATAKIA SYRIA LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé
Position	BUSINESSMAN LEADING BUSINESSMAN OPERATING IN SYRIA. HONORARY PRESIDENT OF “WAFA LIL-WATAN” (LOYALTY TO HOMELAND), AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. HOMME D'AFFAIRES INFLUENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABIR HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. LEADING BUSINESSPERSON OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THOSE GOODS. HE HAS FINANCIAL INTERESTS AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (A.K.A. AL JAZERRA, EL JAZIREH), DUNIA TV AND SAMA SATELLITE CHANNEL. AYMAN JABIR BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS A LEADING ROLE IN ACTIVITIES OF REGIME-AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. HE IS AN HONORARY PRESIDENT OF ‚WAFA LIL-WATAN‘ (LOYALTY TO HOMELAND), WHICH IS AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. PROMINENT BUSINESS AND LEADING FIGURE IN THE REGIME-AFFILIATED DESERT HAWKS BRIGADE, WHICH HAS BEEN IMPLICATED IN WIDE-RANGING HUMAN RIGHTS ABUSES. PASSPORT NO.: 003308607 LEADING BUSINESSMAN OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THESE GOODS. HE HAS FINANCIAL INTEREST AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (AKA AL JAZERRA; EL JAZIREH), DUNIA TV, AND SAMA SATELLITE CHANNEL. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABER HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. AYMAN JABER BENEFITS FROM AND PROVIDES SUPPORT TO THE REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS LEADING ROLE IN ACTIVITIES OF REGIME AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME AFFILIATED MILITIAS. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, JOUANT UN RôLE DANS LES SECTEURS DE LA SIDéRURGIE, DES MéDIAS, DES PRODUITS DE CONSOMMATION ET DU PéTROLE, Y COMPRIS LE COMMERCE DE CES BIENS. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D’ENCADREMENT SUPéRIEUR DANS UN CERTAIN NOMBRE D’ENTREPRISES ET ENTITéS EN SYRIE, EN PARTICULIER AL JAZIRA (éGALEMENT CONNUE SOUS LE NOM D’AL JAZERRA; EL JAZIREH), DUNIA TV ET LA CHAîNE DE TéLéVISION PAR SATELLITE SAMA. PAR L’INTERMéDIAIRE DE SA SOCIéTé AL JAZIRA, AYMAN JABIR A FACILITé L’IMPORTATION DE PéTROLE EN PROVENANCE D’OVERSEAS PETROLEUM TRADING à DESTINATION DE LA SYRIE. DU FAIT DE SES INTéRêTS COMMERCIAUX, AYMAN JABIR TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT. IL FOURNIT UN SOUTIEN DIRECT AUX MILICES AFFILIéES AU RéGIME CONNUES SOUS LE NOM DE SHABIHA ET/OU DE SUQUR AS-SAHRAA ET JOUE UN RôLE DE PREMIER PLAN DANS LEURS ACTIVITéS. IL EST PRéSIDENT HONORAIRE DE “WAFA LIL-WATAN” (LOYAUTé ENVERS LA PATRIE), UNE ASSOCIATION QUI APPORTE UNE AIDE AUX FAMILLES DES SOLDATS ET MILICES SYRIENS. IL FAIT PARTIE DE L’ENTOURAGE DE RAMI MAKHLOUF DU FAIT DE SES ACTIVITéS COMMERCIALES, ET DE CELUI DE MAHER AL-ASSAD EN RAISON DE SON RôLE DANS LES MILICES AFFILIéES AU RéGIME. AYMAN JABER IS A SYRIAN BUSINESSMAN AND RESIDENT OF LATAKIA. IN ADDITION TO PROPERTIES HE OWNS, JABER MANAGES INVESTMENTS IN CONTRACTING. HE IS A MEMBER OF THE ARAB UNION FOR IRON AND STEEL, A TRANSNATIONAL BODY WORKING ON THE DEVELOPMENT OF STEEL IN THE ARAB WORLD. HIS NAME WAS LISTED AMONG THOSE UNDER EU SANCTIONS, FREEZING HIS BALANCES AND RESTRICTING HIS TRAVEL. SOURCES IN 2017 REPORTED THAT JABER RECEIVED PERMISSION TO IMPORT FOREIGN TOBACCO INTO SYRIA. ALONG WITH HIS BROTHER, MUHAMMAD JABER, HE OWNS INDUSTRIAL VESSELS THAT PRODUCE CIGARETTES AND SELL THEM ON THE BLACK MARKET AND IN SYRIA. IN OTHER WORDS, AYMAN JABER IS BOTH AN IMPORTER AND A PRODUCER. PART OF JABER’S WEALTH IS USED TO PAY THE SALARIES OF MILITIAMEN IN SYRIA OF SUQUR AL-SAHRAA (DESERT HAWKS) BRIGADE. IN 2018, JABER’S MOVABLE AND IMMOVABLE ASSETS WERE REPORTEDLY HELD, BUT HE WAS NOT ARRESTED AND REMAINS UNDER HOUSE ARREST. US SANCTIONS WERE IMPOSED ON AYMAN JABER ON 11 DECEMBER 2012, AND EU SANCTIONS ON 27 JANUARY 2015. رجل أعمال سوري مقيم في محافظة اللاذقية. بالإضافة لأملاكه الواضحة في الشبكة، لديه استثمارات في التعهدات والمقاولات، وهوعضو في الاتحاد العربى للحديد والصلب وهي هيئة عربية دولية تعمل على تنمية وتطوير الصلب فى الوطن العربي. كان اسمه من بين الاسماء التي شملتها عقوبات الاتحاد الأوروبي بتجميد للأرصدة ومنع السفر. ذكرت مصادر في ٢٠١٧ أنه حصل على حق الاستيراد الكامل للتبغ الأجنبي، وصحبة أخيه محمد جابر، يملك سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. ترددت أنباء في ٢٠١٨ عن حجز أملاك جابر المنقولة وغير المنقولة، لكنه لم يعتقل ولا يزال يقيم جبريًا في أحد منازله. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 27/01/2015 شملته العقوبات البريطانيه في 24/08/2011
Summary	رجل أعمال سوري شملته عقوبات الاتحاد الأوروبي. عضو مؤسس في شام القابضة وقناة الدنيا. مول ميليشيات مغاوير البحر وصقور الصحراء SYRIAN BUSINESSMAN SUBJECT TO EU SANCTIONS. FOUNDING MEMBER OF SHAM HOLDING AND THE ADDOUNIA TV. FUNDED MILITIAS “MARINES REGIMENT” AND “DESERT HAWKS BRIGADE.”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15606

16 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0036. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 29 Country: Canada Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11836 Start Date: 2016-06-10 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Listing Date: 2016-06-10 2013-11-05 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Country: Switzerland Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

7. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 755/2011 du ...

Sanction Caption	(UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2732.75 Country: France Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UxAAsq3DmTAmeaMADK8suf Provisions: (UE) 755/2011 du 01/08/2011; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15606 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476KB Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476K8 Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476KJ Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: El Jazireh Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Shaheen Building, 2nd floor, Sami el Solh, Beyrouth Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon Alias: El Jazeera Al Jazireh Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services El Jazira El Jazerra El Jazeerah Al Jazerra Legal Form: Private, Transport, Oil and Petroleum Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2027

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Addounia TV Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: INFORMATION FREE ZONE, DAMASCUS, SYR Information Free Zone, Damascus Alias: DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION Dounia TV Al-Donya Television Channel Al Dounia DUNIA TELEVISION Dunia Television Al-Dunya Television AL DOUNIA Dunya Limited Liability Company for Information AL-DONYA TELEVISION CHANNEL Addounia TV Al-Dunya TV ADDOUNIA TV Legal Form: Media. State-owned Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1924 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15918

5. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Overseas Petroleum Trading Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Dunant Street, Snoubra Sector, Beirut, Lebanon Rue Dunant, secteur de Snoubra, Beyrouth Alias: Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Trading SAL (Off-Shore), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301

3. ABU BAKR YUNIS JABIR

Alias	アブー・バクル＝ユニス＝ジャブル أبو بكر يونس جابر ABU BAKR YUNIS JABER أبو بكر يونس アブバクル・ユニス・ジャブル ABU BAKR YUNIS JABER
Title	少将（MAJOR GENERAL） GENERAL MAJOR GENERAL MAJOR
Profile Type	PERSON
Name	ABU-BAKR YUNIS JABR Абу Бакр Јунис Џабер ABU BAKR YUNIS JABR アブ・バクル・ユーニス・ジャービル ABU-BAKR YUNIS JABER Աբու Բաքր Յունիս Ջաբր ABU BAKR YUNIS JABER ABOU BAKR YOUNèS JABER Абу Бакр Юніс Джабер أبو بكر يونس Абу Бакр Юнис Джабер ABU BAKR YUNIS JABIR JABIR, ABU BAKR YUNIS 阿布-贝克尔·尤尼斯·贾卜尔アブー＝バクル・ユーニス・ジャーベル ABU BAKR YUNIS JABIR JABIR ABU BAKR YUNIS
First Name	ABU ABU BAKR YUNIS ABU BAKR ABU ABU BAKR YUNIS JABIR
Middle Name	JABIR YUNIS BAKR YUNIS BAKR
Last Name	JABIR YUNIS JABER JABIR
Country	LIBYA
Nationality	LIBYA
Birth Date	1952 1940-01-16
Birth-Place	JALU JALO, LIBYA ジャロ（JALO）、リビア JALO JALO LIBYA JALO, LIBYA
Position	MINISTRE DE LA DéFENSE DEFENCE MINISTER 国防相（DEFENCE MINISTER） MAJOR-GéNéRAL DEFENSE MINISTER; MAJOR GENERAL DEFENCE MINISTER. MINISTER OF DEFENCE (1970-2011) DEFENCE MINISTER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2024-09-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	BELIEVED STATUS/LOCATION: DECEASED BELIEVED STATUS/ LOCATION: DECEASED. POSITION: DEFENCE MINISTER TITLE: MAJOR GENERAL BELIEVED STATUS/LOCATION: DECEASED. DéCéDé LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525775 HEAD OF THE LIBYAN ARMY (1940-2011) LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. DEFENCE MINISTER. OVERALL RESPONSIBILITY FOR ACTIONS OF ARMED FORCES. 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年３月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1041 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12634

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-04-10 Country: Australia Entity: Q268588 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3827.59 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q268588 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12837 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q268588 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12935 Start Date: 2024-08-16 2017-04-05 Listing Date: 2024-08-16 2017-04-05 Country: Switzerland Entity: Q268588 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3827.59 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q268588 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q268588 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q268588 Program: (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0044 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q268588 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0044 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q268588 Program: Libya Provisions: Asset freeze UNSC Id: LYi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2020-06-30 2011-03-24 2011-10-18 2013-05-24 2012-04-02 2011-08-26 2011-02-26 Country: Japan Entity: Q268588 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12634 Country: United States Entity: Q268588 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q268588 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-26 Modified At: 2012-04-02 Listing Date: 2011-02-26 Entity: Q268588 Program: Libya UNSC Id: LYi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RGQT Listing Date: 2011-03-11 Country: United States Entity: Q268588 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-26 Country: South Africa Entity: Q268588 UNSC Id: LYi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. SALEM JABER OMAR ALI SULTAN FATHALLAH JABER

Profile Type	PERSON
Name	د.سالم جابر عمر علي سلطان فتح الله جابر SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Last Name	JABER جابر
Nationality	LIBYA
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2023-09-14
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-6827897a8c47354211c33d926c4328a988895a0f Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

5. AHMAD M JABER

Profile Type	PERSON
Name	AHMAD M JABER
First Name	AHMAD
Middle Name	M
Last Name	JABER
Country	UNITED STATES
Birth Date	1947-06-05
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Npi Code	1861598369
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11209, USA 49 74TH STREET, BROOKLYN, NY 11209
Topics	DEBARRED ENTITY
Description	UPIN: B13396

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-04-19 Country: United States Entity: us-fed-excl-ahmad-m-jaber-11209-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RKR4 Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-ahmad-m-jaber-11209-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RKR4 Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-ahmad-m-jaber-11209-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. GHUFRAN ABDALLAH JABER

Profile Type	PERSON
Name	GHUFRAN ABDALLAH JABER
First Name	GHUFRAN
Middle Name	ABDALLAH
Last Name	JABER
Country	UNITED STATES
Birth Date	1967-06-16
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3811 DELOR ST, APT C, SAINT LOUIS, MO 63116
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-11-20 Country: United States Entity: us-fed-excl-ghufran-abdallah-jaber-63116-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. GHUFRAN JABER

Profile Type	PERSON
Name	GHUFRAN JABER
First Name	GHUFRAN
Last Name	JABER
Country	UNITED STATES
Birth Date	1967-06-16
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3811 DELOR STREET, APT 1C, SAINT LOUIS, MO 63116
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-05-18 Country: United States Entity: us-fed-excl-ghufran-jaber-63116-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ABU BAKR YUNIS JABER

Alias	ABU BAKR YUNIS JABIR
Profile Type	PERSON
Name	ABU BAKR YUNIS JABER
First Name	ABU BAKR YUNIS
Last Name	JABER
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RGQV Listing Date: 2011-03-11 Country: United States Entity: usgsa-s4mr3rgqv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. AYMAN JABER

Alias	AIMAN JABER AYMAN MEHRIZ JABER AYMAN MUHRIZ JABIR AYMAN JABIR AYMAN MOHRIZ JABER
Profile Type	PERSON
Name	AYMAN JABER
First Name	AYMAN
Last Name	JABER
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476J9 Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476j9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. AIMAN JABER

Alias	AYMAN JABER
Profile Type	PERSON
Name	AIMAN JABER
First Name	AIMAN
Last Name	JABER
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476JK Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476jk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view