Search OpenSanctions

Advanced

Ammar Medhat Sherif

Disqualified · Sanctioned entity
TypePerson[sources]
NameAmar al Shareef · Ammar Al-Charif · Ammar Al-Sharif · Ammar Medhat Al-Charif · Ammar Medhat Al-Sharif · 6 more...[sources]
AliasAmar · Amar al Shareef · Ammar Al-Charif · Ammar Medhat Al-Charif · Ammar Medhat Al-Sharif · 13 more...[sources]
Weak aliasAmar Al-Charif · Amar Al-Sharif · Amar Charif · Amar Sharif · Amar Sherif · 13 more...[sources]
Birth date[sources]
Place of birthLattakia · Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAmar · Ammar · Medhat · عمار[sources]
ID Number'060-10276707 · 010312413 · 060- 10276707 · 060-10276707[sources]
Last nameAl-Charif · Al-Sharif · Charif · Sharif · Sherif · 2 more...[sources]
Middle nameMedhat[sources]
Passport number010312413[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

Belgian Financial Sanctions,

010312413 (passport-National passport) (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;)

Belgian Financial Sanctions,

060- 10276707 (other-Other identification number) (National number: 060- 10276707)

Belgian Financial Sanctions,

(Date of UN designation: 2016-10-28)

Belgian Financial Sanctions,

Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).

Swiss SECO Sanctions/Embargoes,

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

EU Financial Sanctions Files (FSF),

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

EU Consolidated Travel Bans,

lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

N° Passeport : 010312413 : passeport syrien. n° de délivrance : 002-15-L093534, délivré le 14/07/2015 à Damas Centre, expire le 13/07/2021, Autre Identité : 060-10276707 : n° national

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,816

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,407

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: ch-seco-35205 · gb-coh-wk1gyi81dkrmsm9oykqrhucpgpe · mc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12 · eu-tb-logical-109887 · fr-ga-1630 · gb-fcdo-syr0019 · be-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f · eu-fsf-eu-3544-77 · gb-hmt-13385

For experts: raw data explorer