Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAAR, Mohammad Ibrahim · Al-Chaar Mohammad Ibrahim · Mohamed Ibrahim Al-Cha'ar · Mohamed Ibrahim Al-Chaar · Mohamed Ibrahim Al-Sha'ar · | [sources] | |||
| Alias | AL-CHAAR, Mohammad Ibrahim · AL-SHA'AR, Muhammad Ibrahim · AL-SHAAR, Mohammed Ibrahim · AL-SHAAR, Muhammad Ibrahim · Mohamed · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Haffa, Syria · Latakia Province · Latakia, Syria · Lattakia Province, Syria · Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Mohamed · Mohammad · Mohammad Ibrahim · Mohammed · Mohammed Ibrahim · | [sources] | |||
| Last name | AL-CHAAR · AL-SHA'AR · AL-SHAAR · Al-Cha'ar · Al-Chaar · | [sources] | |||
| Position | Interior Minister of the Republic of Syria · Major General · Militaire sous l’ancien régime d’al-Assad · Military Official · Minister for the Interior · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Member of the Syrian Political Security Directorate.
(Date of UN designation: 2011-12-01)
Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs.
Division de la sécurité politique. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.
Disqualified
Disqualified
N/A The Director Disqualification Sanction was imposed on 09/04/2025.
(also Muhammad Ibrahim AL-SHAAR , Mohammad Ibrahim AL-SHAAR , Muhammad Ibrahim AL-SHA'AR , Mohammed Ibrahim AL-SHAAR )
(also Mohammad Ibrahim AL-CHAAR , Muhammad Ibrahim AL-SHAAR , Muhammad Ibrahim AL-SHA'AR , Mohammed Ibrahim AL-SHAAR )
(also Mohammad Ibrahim AL-SHAAR , Muhammad Ibrahim AL-SHA'AR , Muhammad Ibrahim AL-SHAAR , Mohammad Ibrahim AL-CHAAR )
(also Mohammad Ibrahim AL-SHAAR , Mohammad Ibrahim AL-CHAAR , Muhammad Ibrahim AL-SHAAR , Mohammed Ibrahim AL-SHAAR )
(also Mohammed Ibrahim AL-SHAAR , Muhammad Ibrahim AL-SHA'AR , Mohammad Ibrahim AL-CHAAR , Mohammad Ibrahim AL-SHAAR )
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-HPXjUSSVB3z8wxJB6KvLZH · ofac-12740 · gb-fcdo-syr0164 · gb-coh-ip4zoulhq7ighd6xorejviy6abq · usgsa-s4mr3rfzn · ca-sema-1e0c46bdab1c18ecabcaad4debdb68391b6a9409 · be-fod-cccd5cf0e1c23d80ccf2329227a897ffd48de5d3 · eu-fsf-eu-3788-65 · usgsa-a4d130a963786867dcfabd25e94b711356fb118e · usgsa-s4mr3rfzm · tw-shtc-f602b0f3e26eeea70c6fd72b7d147d7831553ae6 · gb-hmt-11910 · eu-tb-logical-111686 · mc-freezes-6a05a69a0e3459939b4cc0dede5f21825aefe315 · ofac-pr-36d46610de6a2d585d48f097ed0a3561c3e951aa · eu-oj-71aaae4cf5138c68b35d3c7db65d1c95f4691408 · NK-9VrnyTSnwztwgtfjqkxLdW · usgsa-9c6bcf37929f72a2fa77f64e650b1f8ee0d0501b · usgsa-s4mr3rfzl · ja-mof-a9b9b928e22d5db16fd599fb86af07a9b043b37e · gb-fcdo-syr0381 · ch-seco-12057 · usgsa-0d0e367bd43681718e9a988dfa1c574fe1e310e8 · fr-ga-1557 · usgsa-s4mr3rfzp · gb-hmt-15382 · usgsa-d410c0b28339f05fb74b9140d57f273ceb5fa365 · au-dfat-2326-mohammad-al-shaar · NK-dJv8tNTye2cShPt4jYqzsK · usgsa-ae4a1b375b6bb63e5a535fb894c00dcc193ef9cc · gb-coh-3ua6ved0gwetcqtdofcrjax7puw · usgsa-s4mr3rfzq · NK-BBB6fv8f5hdUpHx6tkE2bL · NK-PGxJaD7iD3XWFPFFyJF2LeFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mMtitRdAnKnCZ8yGUtMhZo?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |