NK-UxAAsq3DmTAmeaMADK8suf Person: alias
Aiman ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: alias
Jaber ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: alias
أيمن جابر ara ch_seco_sanctions ch-seco-11836 2023-05-31 NK-UxAAsq3DmTAmeaMADK8suf Person: birthCountry
sy ch_seco_sanctions ch-seco-11836 2023-07-13 NK-UxAAsq3DmTAmeaMADK8suf Person: birthPlace
Latakia, Syrian Arab Republic ch_seco_sanctions ch-seco-11836 2023-07-26 NK-UxAAsq3DmTAmeaMADK8suf Person: createdAt
2013-11-05 ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: firstName
Aiman ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: firstName
Ayman ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: firstName
أيمن ara ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: gender
male ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: id
db259b9dbb851efd688d48397ece823e6587ea82 ch_seco_sanctions ch-seco-11836 2023-07-26 NK-UxAAsq3DmTAmeaMADK8suf Person: lastName
جابر ara ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: lastName
Jaber ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: lastName
Jabir ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: modifiedAt
2022-09-28 ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: name
Ayman Jabir ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: notes
Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: notes
Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria. ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: notes
Leading 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_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: notes
Ayman Jabir benefits from and provides support to the Syrian regime, through his business interests. ch_seco_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: notes
Provides 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_sanctions ch-seco-11836 2023-04-20 NK-UxAAsq3DmTAmeaMADK8suf Person: topics
sanction ch_seco_sanctions ch-seco-11836 2023-04-20