Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UxAAsq3DmTAmeaMADK8sufPerson:id5a8f1a6784f1ab4f2d84baa5dbe68af473921320eu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:id0ec599eb74dbc95cca6ce96c82f48631e0ee2145be_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:id9dd05e5f7bba18e4536e98e94b0590fc79198228sy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:id202f7a2e943e93883b5ea9d2ca2b76361d34c7e0gb_fcdo_sanctionsgb-fcdo-syr0144
NK-UxAAsq3DmTAmeaMADK8sufPerson:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABERbe_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabergb_hmt_sanctionsgb-hmt-12023
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabirgb_hmt_sanctionsgb-hmt-12023
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabereu_fsfeu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABIRbe_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabireu_fsfeu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJaberbe_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabirbe_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJaberenggb_fcdo_sanctionsgb-fcdo-syr0144
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabirenggb_fcdo_sanctionsgb-fcdo-syr0144
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABERengus_ofac_sdnofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABIRengus_ofac_sdnofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABIReu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABEReu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabereu_travel_banseu-tb-logical-7545
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabireu_travel_banseu-tb-logical-7545
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABIRfrafr_tresor_gels_avoirfr-ga-2108
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABIReu_travel_banseu-tb-logical-6488
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJABEReu_travel_banseu-tb-logical-6488
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabirca_dfatd_sema_sanctionsca-sema-2-29-sy-ayman-jabir
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameجابرarach_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJabirch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:lastNameJaberch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-12023
NK-UxAAsq3DmTAmeaMADK8sufPerson:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:modifiedAt2022-09-28ch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman JABIRau_dfat_sanctionsau-dfat-2240-ayman-jabir
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jabirbe_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAiman Jaberbe_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jabirenggb_fcdo_sanctionsgb-fcdo-syr0144
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAymin Jaberenggb_fcdo_sanctionsgb-fcdo-syr0144
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameJABER, Aymanus_trade_cslofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman JABERengus_ofac_sdnofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman JABIReu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAiman JABEReu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameأيمن جابرaraeu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jabirca_dfatd_sema_sanctionsca-sema-2-29-sy-ayman-jabir
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAiman Jabereu_travel_banseu-tb-logical-7545
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jabireu_travel_banseu-tb-logical-7545
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman JABIRfrafr_tresor_gels_avoirfr-ga-2108
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameأيمن جابرeu_travel_banseu-tb-logical-6488
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAiman JABEReu_travel_banseu-tb-logical-6488
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman JABIReu_travel_banseu-tb-logical-6488
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jabirgb_hmt_sanctionsgb-hmt-12023
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAiman Jabereu_fsfeu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jabireu_fsfeu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameأيمن جابرarasy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jabirch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman Jaberengsy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAiman JABERbe_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameأيمن جابرarabe_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nameAyman JABIRbe_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:nationalitysyau_dfat_sanctionsau-dfat-2240-ayman-jabir
NK-UxAAsq3DmTAmeaMADK8sufPerson:nationalitysyengsy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesAyman Jabir benefits from and provides support to the Syrian regime, through his business interests.ch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesAyman Jaber is a Syrian businessman and resident of Latakia. In addition to properties he owns, Jaber manages investments in contracting. He is a member of the Arab Union for Iron and Steel, a transnational body working on the development of steel in the Arab world. His name was listed among those under EU sanctions, freezing his balances and restricting his travel. Sources in 2017 reported that Jaber received permission to import foreign tobacco into Syria. Along with his brother, Muhammad Jaber, he owns industrial vessels that produce cigarettes and sell them on the black market and in Syria. In other words, Ayman Jaber is both an importer and a producer. Part of Jaber’s wealth is used to pay the salaries of militiamen in Syria of Suqur al-Sahraa (Desert Hawks) Brigade. In 2018, Jaber’s movable and immovable assets were reportedly held, but he was not arrested and remains under house arrest. US sanctions were imposed on Ayman Jaber on 11 December 2012, and EU sanctions on 27 January 2015.engsy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.ch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesLeading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.eu_fsfeu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesرجل أعمال سوري مقيم في محافظة اللاذقية. بالإضافة لأملاكه الواضحة في الشبكة، لديه استثمارات في التعهدات والمقاولات، وهوعضو في الاتحاد العربى للحديد والصلب وهي هيئة عربية دولية تعمل على تنمية وتطوير الصلب فى الوطن العربي. كان اسمه من بين الاسماء التي شملتها عقوبات الاتحاد الأوروبي بتجميد للأرصدة ومنع السفر. ذكرت مصادر في ٢٠١٧ أنه حصل على حق الاستيراد الكامل للتبغ الأجنبي، وصحبة أخيه محمد جابر، يملك 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. ترددت أنباء في ٢٠١٨ عن حجز أملاك جابر المنقولة وغير المنقولة، لكنه لم يعتقل ولا يزال يقيم جبريًا في أحد منازله. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 27/01/2015 شملته العقوبات البريطانيه في 24/08/2011arasy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesProvides direct support for and plays a leading role in activities of regime- affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of “Wafa lil-Watan” (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.ch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.eu_travel_banseu-tb-logical-6488
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesLeading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.be_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesHomme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime.frafr_tresor_gels_avoirfr-ga-2108
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesThrough his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.ch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesLeading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.ch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesProminent business and leading figure in the regime-affiliated Desert Hawks Brigade, which has been implicated in wide-ranging human rights abuses. Passport No.: 003308607au_dfat_sanctionsau-dfat-2240-ayman-jabir
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.be_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesLeading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.eu_travel_banseu-tb-logical-7545
NK-UxAAsq3DmTAmeaMADK8sufPerson:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.eu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:passportNumber003308607engus_ofac_sdnofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:positionLeading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.eu_travel_banseu-tb-logical-6488
NK-UxAAsq3DmTAmeaMADK8sufPerson:positionBusinessmanbe_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:positionBusinessmaneu_travel_banseu-tb-logical-7545
NK-UxAAsq3DmTAmeaMADK8sufPerson:positionLeading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.be_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-2108
NK-UxAAsq3DmTAmeaMADK8sufPerson:positionBusinessmaneu_fsfeu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:positionLeading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.eu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15606engus_ofac_sdnofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2108frafr_tresor_gels_avoirfr-ga-2108
NK-UxAAsq3DmTAmeaMADK8sufPerson:summaryرجل أعمال سوري شملته عقوبات الاتحاد الأوروبي. عضو مؤسس في شام القابضة وقناة الدنيا. مول ميليشيات مغاوير البحر وصقور الصحراءarasy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:summarySyrian businessman subject to EU sanctions. Founding member of Sham Holding and the Addounia TV. Funded militias “Marines Regiment” and “Desert Hawks Brigade.”engsy_obsalytics_opensyropensyr-node-193
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctiongb_hmt_sanctionsgb-hmt-12023
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3326-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-29-sy-ayman-jabir
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0144
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionengus_ofac_sdnofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionch_seco_sanctionsch-seco-11836
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionus_trade_cslofac-15606
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctioneu_travel_banseu-tb-logical-7545
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionau_dfat_sanctionsau-dfat-2240-ayman-jabir
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctioneu_fsfeu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2108
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-2732-75
NK-UxAAsq3DmTAmeaMADK8sufPerson:topicssanctioneu_travel_banseu-tb-logical-6488
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