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Mohamad Zafer Mohabak

Export controlled · Sanctioned entity
TypePerson[sources]
NameMohamad Dhafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Mohabak · 31 more...[sources]
AliasMohamad Dhafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Mohabbak · 26 more...[sources]
Birth date[sources]
Place of birthAleppo · シリア・アラブ共和国アレッポ[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohamad · Mohamed · Mohammad · Mohammad Zafer · Mohammed[sources]
Last nameMihbek · Mohabak · Mohabbak · Muhabak · Muhabbak[sources]
PositionFormer 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 changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,973

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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


Source data IDs: ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055 · ch-seco-22395 · gb-fcdo-syr0253 · ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401 · usgsa-s4mr3r8t2 · tw-shtc-b94da352e3820710ca7ce9d024b262e2c35ed955 · ofac-15197 · gb-hmt-12773

For experts: raw data explorer