Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aiman JABER · Aiman Jaber · Ayman JABER · Ayman JABIR · Ayman Jaber · 3 more... | [sources] | |||
Other name | Aiman · Aiman JABER · Aiman JABIR · Aiman Jaber · Ayman JABER · 13 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syrian Arab Republic · Lattaquié | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Aiman · Ayman · Ayman · Aymin · أيمن | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | JABER · JABIR · Jaber · Jabir · جابر | [sources] | |||
Passport number | 003308607 | [sources] | |||
Summary | Syrian businessman subject to EU sanctions. Founding member of Sham Holding and the Addounia TV. Funded militias “Marines Regiment” and “Desert Hawks Brigade.” · رجل أعمال سوري شملته عقوبات الاتحاد الأوروبي. عضو مؤسس في شام القابضة وقناة الدنيا. مول ميليشيات مغاوير البحر وصقور الصحراء | [sources] | |||
Position | Businessman · Homme d'affaires influent · 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. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-3326-75
· eu-tb-logical-7545
· NK-3hdphbXtjci4f55wsVTPgA
· gb-hmt-12023
· ca-sema-2-29-sy-ayman-jabir
· eu-tb-logical-6488
· au-dfat-2240-ayman-jabir
· fr-ga-2108
· ch-seco-11836
· ca-sema-syria-2-29
· eu-fsf-eu-2732-75
· ofac-15606
· opensyr-node-193
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Jazeera Shaheen Company | - | - | - | |
Addounia TV | - | - | - | |
Cham Holding | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mohammed Jabir | Brother, sister · أخ_أخت | - | - | |
كمال الأسد | Ayman Jaber is the smelter of Kamal al-Assad, married to his daughter grilled according to one of the sources · _ · أيمن جابر هو صهر كمال الأسد، متزوج من ابنته سماح بحسب أحد المصادر · حمو_حماة · 1 more... | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
El Jazireh | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Maher Al-Assad | related-to | - | - | |
Addounia TV | related-to | - | - | |
Rami Makhlouf | related-to | - | - | |
Overseas Petroleum Trading | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
معمل تبغ في جبل علي | Director · مدير | - | - | |
Desert Hawks Brigade | Owner · مالك | - | - |