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3 SapherCheck records found for Person Mohammad 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. MOHAMMAD JABER

Alias	ABU JA'FAR MUHAMMAD MAHRUZ JABIR MUHAMMAD MUHRIZ JABIR MUHAMMAD MUHRAZ JABIR MOHAMMAD JABIR MUHAMMAD JABIR ABU JA FAR
Profile Type	PERSON
Name	MOHAMMAD JABER
First Name	MOHAMMAD
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: S4MR476NX Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476nx 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

3. MOHAMMAD JABER

Alias	MUHAMMAD MAHRUZ JABIR
Profile Type	PERSON
Name	MOHAMMAD JABER
First Name	MOHAMMAD
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: S4MR476NY Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476ny 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