Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamad Dhafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Mohabak · | [sources] | |||
| Other name | Mohamad Dhafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Mohabbak · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo · シリア・アラブ共和国アレッポ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Mohamad · Mohamed · Mohammad · Mohammad Zafer · Mohammed | [sources] | |||
| Last name | Mihbek · Mohabak · Mohabbak · Muhabak · Muhabbak · | [sources] | |||
| Second name | Dhafer · Zafer | [sources] | |||
| Position | Former Minister of Economy and Foreign Trade · Minister of Economy and Foreign Trade, Syrian Arab Republic · シリア・アラブ共和国経済通商相 | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-22395 · ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401 · tw-shtc-b94da352e3820710ca7ce9d024b262e2c35ed955 · ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055 · gb-hmt-12773 · ca-sema-syria-2-177 · ca-sema-part-2-174-sy-mohammad-zafer-mihbek · gb-fcdo-syr0253 · ca-sema-2-174-sy-mohammad-zafer-mihbek · ofac-15197 · eu-fsf-eu-3069-79 · eu-tb-logical-7135 · ca-sema-syria-2-174 · fr-ga-2268 · usgsa-s4mr3r8t2 · mc-freezes-b66cd089308bf302cf3315d072b4ac15ab429aebFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |