Statements: MUHAMMAD MUHRAZ JABIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11907
Person:modifiedAt2019engsy_obsalytics_opensyropensyr-node-241
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12052
Person:nameMUHAMMAD MUHRIZ JABIRengus_sam_exclusionsusgsa-s4mr476ql
Person:nameMUHAMMAD MUHRAZ JABIRengus_sam_exclusionsusgsa-s4mr476p6
Person:nameMohamed JABEReu_travel_banseu-tb-logical-6508
Person:nameMohamed JABIReu_travel_banseu-tb-logical-6508
Person:nameMohammed Jabirenggb_hmt_sanctionsgb-hmt-12052
Person:nameMohammad JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMuhammad JABEReu_travel_banseu-tb-logical-6508
Person:nameMohammed JABIReu_travel_banseu-tb-logical-6508
Person:nameMUHAMMAD MUHRIZ JABIRengus_sam_exclusionsusgsa-s4mr476qm
Person:nameMuhammad JABIReu_travel_banseu-tb-logical-6508
Person:nameMohammed JABEReu_travel_banseu-tb-logical-6508
Person:nameMOHAMMAD JABERengus_sam_exclusionsusgsa-s4mr476nx
Person:nameمحمد جابرarabe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohamed JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameABU JA FARengus_sam_exclusionsusgsa-s4mr476pk
Person:nameMohammed JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohammad JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMOHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476r7
Person:nameمحمد جابرarasy_obsalytics_opensyropensyr-node-241
Person:nameMuhammad Jaberengsy_obsalytics_opensyropensyr-node-241
Person:nameMuhammad JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohammed JABIRframc_fund_freezesmc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
Person:nameMohammed JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMOHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476r8
Person:nameMohammed JABIReu_journal_sanctionseu-oj-0cbf0be528c6763b410df9418556db900018c67f
Person:nameMohammad JABERengus_ofac_sdnofac-15587
Person:nameMohamed JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohammed JABIRau_dfat_sanctionsau-dfat-2296-mohammed-jabir
Person:nameMUHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476qq
Person:nameMohammed Jabirca_dfatd_sema_sanctionsca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
LegalEntity:nameJABER, Mohammadtw_shtctw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066
Person:nameMohamed JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMuhammad JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMOHAMMAD JABERengus_sam_exclusionsusgsa-s4mr476ny
Person:nameMUHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476qr
Person:nameمحمد جابرaraeu_fsfeu-fsf-eu-2614-38
Person:nameMohammed JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMohammad JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMohammed JABIRfrafr_tresor_gels_avoirfr-ga-2109
Person:nameMUHAMMAD MUHRAZ JABIRengus_sam_exclusionsusgsa-s4mr476p5
Person:nameمحمد جابرeu_travel_banseu-tb-logical-6508
Person:nameMohammad JABIReu_travel_banseu-tb-logical-6508
Person:nameJABER, Mohammadus_trade_cslofac-15587
Person:nameMohammad JABEReu_travel_banseu-tb-logical-6508
Person:nameMohammad JABIReu_fsfeu-fsf-eu-2614-38
Person:nameABU JA'FARengus_sam_exclusionsusgsa-s4mr476rj
Person:nameMohammed JABIRenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:nameMuhammad JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMohammed Jabirch_seco_sanctionsch-seco-11907
Person:nameMUHAMMAD MAHRUZ JABIRengus_sam_exclusionsusgsa-s4mr476p1
Person:nameMohammed Jabirenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:nameMohamed JABIReu_fsfeu-fsf-eu-2614-38
Person:nameABU JA FARengus_sam_exclusionsusgsa-s4mr476pm
Person:nameMuhammad JABIReu_fsfeu-fsf-eu-2614-38
Person:nameMUHAMMAD MAHRUZ JABIRengus_sam_exclusionsusgsa-s4mr476p2
Person:nameMohammed JABIReu_fsfeu-fsf-eu-2614-38
Person:nameABU JA'FARengus_sam_exclusionsusgsa-s4mr476rh
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:nationalitysyenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:nationalitysyau_dfat_sanctionsau-dfat-2296-mohammed-jabir
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12052
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qq
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476pk
Person:notes(also MUHAMMAD MAHRUZ JABIR)engus_sam_exclusionsusgsa-s4mr476ny
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: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: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-s4mr476qr
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0154
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p1
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p2
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
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: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:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rh
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rj
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476pm
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
Person:passportNumberN004871560engus_ofac_sdnofac-15587
Person:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.eu_travel_banseu-tb-logical-6508
Person:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.eu_fsfeu-fsf-eu-2614-38
Person:positionعميدarasy_obsalytics_opensyropensyr-node-241
Person:positionFounder of Desert Hawksenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:positionAssocié de Maher al-Assad pour la milice Shabihafrafr_tresor_gels_avoirfr-ga-2109
Person:positionFounder of Desert Hawksenggb_hmt_sanctionsgb-hmt-12052
Person:positiondeanengsy_obsalytics_opensyropensyr-node-241
Person:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.be_fod_sanctionseu-fsf-eu-2614-38
Person:programIdEU-SYReu_fsfeu-fsf-eu-2614-38
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11907
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2109
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