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IDPropertyValueLangSource datasetSource IDFirst seen
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameJabirca_dfatd_sema_sanctionsca-sema-2-46-sy-mohammed-jabir
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameJabirenggb_fcdo_sanctionsgb-fcdo-syr0154
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameJABIRengus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameJABERengus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameJA FARengus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameJA'FARengus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameجابرarach_seco_sanctionsch-seco-11907
NK-UDtfFcapfTgvSyCZTr8tCqPerson:lastNameJabirch_seco_sanctionsch-seco-11907
NK-UDtfFcapfTgvSyCZTr8tCqPerson:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-12052
NK-UDtfFcapfTgvSyCZTr8tCqPerson:modifiedAt2020-06-26ch_seco_sanctionsch-seco-11907
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameمحمد جابرeu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohamed JABEReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMuhammad JABEReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABEReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameمحمد جابرaraeu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABIReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammad JABIReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohamed JABIReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMuhammad JABIReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammad JABEReu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed Jabirenggb_fcdo_sanctionsgb-fcdo-syr0154
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABIRau_dfat_sanctionsau-dfat-2296-mohammed-jabir
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed Jabirch_seco_sanctionsch-seco-11907
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed Jabirgb_hmt_sanctionsgb-hmt-12052
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammad JABERbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABIRbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammad JABIRbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMuhammad JABIRbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMuhammad JABERbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohamed JABIRbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohamed JABERbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameمحمد جابرarabe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABERbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammad JABERengus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohamed JABIReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABEReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohamed JABEReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammad JABEReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammad JABIReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMuhammad JABIReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABIReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMuhammad JABEReu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed Jabirca_dfatd_sema_sanctionsca-sema-2-46-sy-mohammed-jabir
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameJABER, Mohammadus_trade_cslofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMohammed JABIRfrafr_tresor_gels_avoirfr-ga-2109
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameMuhammad Jaberengsy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nameمحمد جابرarasy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nationalitysygb_hmt_sanctionsgb-hmt-12052
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nationalitysyau_dfat_sanctionsau-dfat-2296-mohammed-jabir
NK-UDtfFcapfTgvSyCZTr8tCqPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0154
NK-UDtfFcapfTgvSyCZTr8tCqPerson:notesذكرت 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 24/06/2011arasy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:notesLast known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560.au_dfat_sanctionsau-dfat-2296-mohammed-jabir
NK-UDtfFcapfTgvSyCZTr8tCqPerson:notesMuhammad 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 2011engsy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:notesDirectement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.frafr_tresor_gels_avoirfr-ga-2109
NK-UDtfFcapfTgvSyCZTr8tCqPerson:notesShabiha militia. 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.ch_seco_sanctionsch-seco-11907
NK-UDtfFcapfTgvSyCZTr8tCqPerson:passportNumberN004871560engus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:positionAssocié de Maher al-Assad pour la milice Shabihafrafr_tresor_gels_avoirfr-ga-2109
NK-UDtfFcapfTgvSyCZTr8tCqPerson:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.eu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.eu_travel_banseu-tb-logical-6508
NK-UDtfFcapfTgvSyCZTr8tCqPerson:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.be_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:positionFounder of Desert Hawksgb_fcdo_sanctionsgb-fcdo-syr0154
NK-UDtfFcapfTgvSyCZTr8tCqPerson:positionعميدarasy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:positiondeanengsy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587engus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2109frafr_tresor_gels_avoirfr-ga-2109
NK-UDtfFcapfTgvSyCZTr8tCqPerson:summaryالعقيد محمد جابر. قائد لواء صقور الصحراء (ميليشيا خاصة أسسها ويمولها شقيقه رجل الأعمال أيمن جابر). يشارك شقيقه الذي تملك حق الاستيراد الكامل للتبغ الأجنبي في نشاطه التجاري، الذي يمول الميليشيا.arasy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:summaryCommander of private militia Desert Hawks Brigade founded and financed by his brother businessman Ayman Jaber. Business partner to his brother who owns the exclusive foreign tobacco rights, and who funds militias.engsy_obsalytics_opensyropensyr-node-241
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctioneu_fsfeu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0154
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctionus_trade_cslofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctionch_seco_sanctionsch-seco-11907
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2109
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-46-sy-mohammed-jabir
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-2614-38
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctiongb_hmt_sanctionsgb-hmt-12052
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctionau_dfat_sanctionsau-dfat-2296-mohammed-jabir
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctionengus_ofac_sdnofac-15587
NK-UDtfFcapfTgvSyCZTr8tCqPerson:topicssanctioneu_travel_banseu-tb-logical-6508
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