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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU JA FAR · ABU JA'FAR · JABER, Mohammad · MUHAMMAD MAHRUZ JABIR · MUHAMMAD MUHRAZ JABIR · | [sources] | |||
| Other name | Abu JA FAR · Abu JA'FAR · JA FAR, Abu · JA'FAR, Abu · JABIR, Mohammad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Latakia · Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syria · Latakia, Syria; · Latakia, Syrian Arab Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Abu · Mohamed · Mohammad · Mohammed · Muhammad · | [sources] | |||
| Last name | JA FAR · JA'FAR · Jaber · Jabir · جابر | [sources] | |||
| Passport number | N004871560 | [sources] | |||
| Position | Associé de Maher al-Assad pour la milice Shabiha · Founder of Desert Hawks · Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia. | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560.
Shabiha militia under the former al-Assad regime. 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.
Milice Shabiha sous l’ancien régime d’al-Assad. Associé de Maher al-Assad pour la milice Shabiha. Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MUHAMMAD MAHRUZ JABIR)
(also MUHAMMAD MAHRUZ JABIR, MUHAMMAD MUHRAZ JABIR, MUHAMMAD MUHRAZ JABIR, ABU JA FAR, ABU JA FAR, MUHAMMAD MUHRIZ JABIR, MUHAMMAD MUHRIZ JABIR, MUHAMMAD JABIR, MUHAMMAD JABIR, MOHAMMAD JABIR, MOHAMMAD JABIR, ABU JA'FAR, ABU JA'FAR)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
(also MOHAMMAD JABER)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-fcdo-syr0154 · eu-tb-logical-6508 · au-dfat-2296-mohammed-jabir · NK-5Vd9BWYquLNLrZjndj7tnJ · usgsa-s4mr476p2 · usgsa-s4mr476rj · usgsa-s4mr476p6 · usgsa-s4mr476qr · fr-ga-2109 · eu-fsf-eu-2614-38 · usgsa-s4mr476r7 · mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034 · usgsa-s4mr476p1 · usgsa-s4mr476ql · ca-sema-2-46-sy-mohammed-jabir · usgsa-s4mr476p5 · eu-oj-0cbf0be528c6763b410df9418556db900018c67f · ofac-15587 · usgsa-s4mr476qq · gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly · usgsa-s4mr476r8 · usgsa-s4mr476qm · usgsa-s4mr476pm · usgsa-s4mr476ny · opensyr-node-241 · gb-hmt-12052 · usgsa-s4mr476pk · ch-seco-11907 · ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2 · usgsa-s4mr476rh · ca-sema-syria-2-46 · tw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066 · usgsa-s4mr476nxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maher Al-Assad Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |