Statements: MUHAMMAD MUHRAZ JABIR

Canonical ID: NK-UDtfFcapfTgvSyCZTr8tCq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person: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
Person:notesShabiha militia under the former al-Assad regime. 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
Person: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
Person: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
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476pk
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476pm
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rj
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rh
Person:notes(also MUHAMMAD MAHRUZ JABIR)engus_sam_exclusionsusgsa-s4mr476ny
Person:notes(also MUHAMMAD MAHRUZ JABIR, MUHAMMAD MUHRAZ JABIR, MUHAMMAD MUHRAZ JABIR, ABU JA FAR, ABU JA FAR, MUHAMMAD MUHRIZ JABIR, MUHAMMAD MUHRIZ JABIR, MUHAMMAD JABIR, MUHAMMAD JABIR, MOHAMMAD JABIR, MOHAMMAD JABIR, ABU JA'FAR, ABU JA'FAR)engus_sam_exclusionsusgsa-s4mr476nx
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476r7
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476r8
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qq
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qr
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p1
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p2
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p5
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p6
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qm
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476ql
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0154
Person:notesMilice Shabiha sous l’ancien régime d’al-Assad. Associé de Maher al-Assad pour la milice Shabiha. Directement 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
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