Statements: MUHAMMAD MUHRAZ JABIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476r7
Person:nameABU JA'FARengus_sam_exclusionsusgsa-s4mr476rj
Person:nameMOHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476r8
Person:nameMUHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476qq
Person:nameABU JA FARengus_sam_exclusionsusgsa-s4mr476pm
Person:nameMUHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476qr
LegalEntity:nameJABER, Mohammadtw_shtctw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066
Person:nameMUHAMMAD MAHRUZ JABIRengus_sam_exclusionsusgsa-s4mr476p1
Person:nameABU JA FARengus_sam_exclusionsusgsa-s4mr476pk
Person:nameMohammed Jabirca_dfatd_sema_sanctionsca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
Person:nameMUHAMMAD MAHRUZ JABIRengus_sam_exclusionsusgsa-s4mr476p2
Person:nameMUHAMMAD MUHRAZ JABIRengus_sam_exclusionsusgsa-s4mr476p5
Person:nameMohammed JABIRfrafr_tresor_gels_avoirfr-ga-2109
Person:nameMUHAMMAD MUHRAZ JABIRengus_sam_exclusionsusgsa-s4mr476p6
Person:nameMUHAMMAD MUHRIZ JABIRengus_sam_exclusionsusgsa-s4mr476qm
Person:nameMUHAMMAD MUHRIZ JABIRengus_sam_exclusionsusgsa-s4mr476ql
Person:nameJABER, Mohammadus_trade_cslofac-15587
Person:nameMohammad JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohammed JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMuhammad JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMuhammad JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohammed JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohammad JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohamed JABIRbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameمحمد جابرarabe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohamed JABERbe_fod_sanctionseu-fsf-eu-2614-38
Person:nameMohammed JABIRframc_fund_freezesmc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
Person:nameMuhammad JABIReu_travel_banseu-tb-logical-6508
Person:nameMohammad JABIReu_travel_banseu-tb-logical-6508
Person:nameMohammed JABIReu_travel_banseu-tb-logical-6508
Person:nameMohammed JABEReu_travel_banseu-tb-logical-6508
Person:nameMohamed JABIReu_travel_banseu-tb-logical-6508
Person:nameMohammad JABERengus_ofac_sdnofac-15587
Person:nameMohammed JABIReu_journal_sanctionseu-oj-0cbf0be528c6763b410df9418556db900018c67f
Person:nameMohammed JABIRau_dfat_sanctionsau-dfat-2296-mohammed-jabir
Person:nameMohammad JABEReu_travel_banseu-tb-logical-6508
Person:nameMohammed Jabirch_seco_sanctionsch-seco-11907
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:nationalitysyenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12052
Person:notes(also MUHAMMAD MAHRUZ JABIR)engus_sam_exclusionsusgsa-s4mr476ny
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p1
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p5
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rh
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p2
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qr
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476pm
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p6
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: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:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qq
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-s4mr476r8
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qm
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-s4mr476ql
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476pk
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476r7
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rj
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0154
Person:passportNumberN004871560engus_ofac_sdnofac-15587
Person:positionAssocié de Maher al-Assad pour la milice Shabihafrafr_tresor_gels_avoirfr-ga-2109
Person:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.eu_fsfeu-fsf-eu-2614-38
Person:positionFounder of Desert Hawksenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:positionFounder of Desert Hawksenggb_hmt_sanctionsgb-hmt-12052
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.be_fod_sanctionseu-fsf-eu-2614-38
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11907
Person:programIdEU-SYReu_fsfeu-fsf-eu-2614-38
Person:programIdUS-SYR-RELengus_ofac_sdnofac-15587
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2296-mohammed-jabir
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12052
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2614-38
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2109
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2109frafr_tresor_gels_avoirfr-ga-2109
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0cbf0be528c6763b410df9418556db900018c67f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587engus_ofac_sdnofac-15587
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x_xQ8Nwsd9JBWz6i0bbRrHXevLYenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qq
Person:topicssanctioneu_fsfeu-fsf-eu-2614-38
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476ny
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nx
LegalEntity:topicsexport.controltw_shtctw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pm
Person:topicssanctioneu_travel_banseu-tb-logical-6508
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p1
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2109
Person:topicssanctionus_trade_cslofac-15587
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476ql
Person:topicssanctionengus_ofac_sdnofac-15587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pk
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2614-38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting