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Ammar Al-Sharif

Sanctioned entity

Ammar Al-Sharif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amar al-Charif · Amar al-Sharif · Ammar AL-SHARIF · Ammar Al-Sharif · Ammar Charif · 5 more...				[sources]
Other name	(1) AL SHAREEF · Amar · Amar (3) AL-SHARIF · Amar (4) CHARIF · Amar Al-Charif · 33 more...				[sources]
Birth date	1969-06-26				[sources]
Place of birth	Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · Lattaquié				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Amar · Ammar · عمار				[sources]
ID Number	`010312413` · `060- 10276707` · `060-10276707`				[sources]
Keywords	Business and Trade · Sector of banks and funds · قطاع الأعمال والتجارة · قطاع المصارف والأموال				[sources]
Last name	AL-SHARIF · Al-Charif · Al-Sharif · Charif · Sharif · 4 more...				[sources]
Passport number	`010312413`				[sources]
Patronymic	مدحت				[sources]
Second name	Medhat				[sources]
Summary	Businessman active in banking, insurance and hotels, co-owner of Al-Aqeelah Takaful Insurance, Byblos Bank and others, and partner of Waleed Othman and his two sons, Ali and Qaswara, in several companies in Romania and Lebanon. The EU imposed additional sanctions on him in 2016, accusing him of supporting the Assad regime and participating in its violent crackdown against civilians. · ينشط في القطاع المصرفي والتأمينات والفنادق (يشارك في ملكية العقيلة تكافل وبنك بيبلوس وغيرها). شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه في 2016 بعد اتهامه بدعمه نظام الأسد والمشاركة في القمع العنيف الذي يمارس ضد المدنيين				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2016-11-08				[sources]
Modified on	2022				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2024-03-28

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

— French Freezing of Assets, 2023-04-20

Ammar Sharif is a Syrian businessman who is active in banking, insurance and hotels. He is the partner of Waleed Othman and his two sons, Ali and Qasura, in several companies in Romania and Lebanon. After accusing him of participating in the Assad regime’s violent crackdown against civilians, the EU imposed sanctions on him on 28 October 2016.

— 2023-04-20

رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 June 1969 POB: Lattakia Nationality: Syrian Passport: Number: 010312413, issue number: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016

— 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
شركة أوليفيانا	-	2004-02-11	-

Associates
Associate	Relationship	Start date	End date
قسورة عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
علي عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
وليد عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-

Employers
Employer	Role	Start date	End date
Mashreq Investment Fund	member · عضو	-	-

Family members
Relative	Relationship	Start date	End date
أميرة مرعي	حمو_حماة · صهر_كنة	-	-
وليد عثمان	According to the Global Watten report · _ · بحسب تقرير غلوبال ويتنس · حمو_حماة · 1 more...	-	-
نداء عثمان	According to the Global Watten report · husband wife · بحسب تقرير غلوبال ويتنس · زوج_زوجة	-	-
حسان شريف	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
قسورة عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
علي عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Identifications
Document number	Country	Type	Start date	End date
`060- 10276707`	Syria	Other identification number	-	-
`060-10276707`	Syria	other	-	-
`010312413`	Syria	National passport	2015-07-14	-
`010312413`	Syria	National passport	2015-07-14	-
`010312413`	Syria	passport	2015-07-14	2021-07-13
`060- 10276707`	Syria	Other identification number	-	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Razan Othman	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
European External Action Service	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-35205 · fr-ga-1630 · gb-hmt-13385 · eu-fsf-eu-3544-77 · eu-tb-logical-109887 · opensyr-node-91

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
شركة أوليفيانا	-	2004-02-11	-

Associates
Associate	Relationship	Start date	End date
قسورة عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
علي عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
وليد عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-

Employers
Employer	Role	Start date	End date
Mashreq Investment Fund	member · عضو	-	-

Family members
Relative	Relationship	Start date	End date
أميرة مرعي	حمو_حماة · صهر_كنة	-	-
وليد عثمان	According to the Global Watten report · _ · بحسب تقرير غلوبال ويتنس · حمو_حماة · 1 more...	-	-
نداء عثمان	According to the Global Watten report · husband wife · بحسب تقرير غلوبال ويتنس · زوج_زوجة	-	-
حسان شريف	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
قسورة عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
علي عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Identifications
Document number	Country	Type	Start date	End date
`060- 10276707`	Syria	Other identification number	-	-
`060-10276707`	Syria	other	-	-
`010312413`	Syria	National passport	2015-07-14	-
`010312413`	Syria	National passport	2015-07-14	-
`010312413`	Syria	passport	2015-07-14	2021-07-13
`060- 10276707`	Syria	Other identification number	-	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Razan Othman	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
European External Action Service	SYR	2020-05-30	-