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Canonical ID: NK-UDtfFcapfTgvSyCZTr8tCq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | MUHAMMAD MUHRAZ JABIR | eng | us_sam_exclusions | usgsa-s4mr476p5 | |||
Person:name | محمد جابر | ara | be_fod_sanctions | eu-fsf-eu-2614-38 | |||
Person:name | Muhammad JABER | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:name | MUHAMMAD MAHRUZ JABIR | eng | us_sam_exclusions | usgsa-s4mr476p2 | |||
Person:name | Mohamed JABIR | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
LegalEntity:name | JABER, Mohammad | tw_shtc | tw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066 | ||||
Person:name | MUHAMMAD MAHRUZ JABIR | eng | us_sam_exclusions | usgsa-s4mr476p1 | |||
Person:name | ABU JA'FAR | eng | us_sam_exclusions | usgsa-s4mr476rj | |||
Person:name | MUHAMMAD JABIR | eng | us_sam_exclusions | usgsa-s4mr476qr | |||
Person:name | MUHAMMAD JABIR | eng | us_sam_exclusions | usgsa-s4mr476qq | |||
Person:name | Muhammad JABER | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:name | Mohammad JABIR | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:name | Mohammad JABER | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Mohammed JABER | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | محمد جابر | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Mohammed JABIR | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Muhammad JABIR | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Mohammad JABIR | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Mohamed JABER | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Mohamed JABIR | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Muhammad JABER | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:name | Mohammad JABER | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:name | MOHAMMAD JABIR | eng | us_sam_exclusions | usgsa-s4mr476r8 | |||
Person:name | MOHAMMAD JABIR | eng | us_sam_exclusions | usgsa-s4mr476r7 | |||
Person:name | Mohammed Jabir | eng | gb_fcdo_sanctions | gb-fcdo-syr0154 | |||
Person:name | Mohammed Jabir | ch_seco_sanctions | ch-seco-11907 | ||||
Person:name | ABU JA FAR | eng | us_sam_exclusions | usgsa-s4mr476pm | |||
Person:name | MOHAMMAD JABER | eng | us_sam_exclusions | usgsa-s4mr476nx | |||
Person:name | Mohammed JABER | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Muhammad JABIR | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:name | Mohamed JABER | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Mohammed JABIR | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Mohamed JABIR | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Muhammad JABER | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | JABER, Mohammad | us_trade_csl | ofac-15587 | ||||
Person:name | Mohammed Jabir | eng | gb_hmt_sanctions | gb-hmt-12052 | |||
Person:name | Muhammad JABIR | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Mohammad JABIR | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Mohammed JABIR | eu_journal_sanctions | eu-oj-0cbf0be528c6763b410df9418556db900018c67f | ||||
Person:name | محمد جابر | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Mohammad JABER | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:name | Mohammed JABIR | eng | gb_coh_disqualified | gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly | |||
Person:name | Mohammad JABER | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:name | Mohammed JABIR | fra | mc_fund_freezes | mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034 | |||
Person:name | Mohamed JABIR | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:name | Mohammed JABIR | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:name | Mohammad Jaber | eng | ext_us_ofac_press_releases | ofac-pr-ae347f8a7a44cdf3e95cb9b4fdc7ea3024b0c0fc | |||
Person:name | Mohamed JABER | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:name | MUHAMMAD MUHRIZ JABIR | eng | us_sam_exclusions | usgsa-s4mr476ql | |||
Person:name | ABU JA'FAR | eng | us_sam_exclusions | usgsa-s4mr476rh | |||
Person:name | MUHAMMAD MUHRIZ JABIR | eng | us_sam_exclusions | usgsa-s4mr476qm | |||
Person:name | محمد جابر | ara | eu_fsf | eu-fsf-eu-2614-38 | |||
Person:name | Mohammed JABER | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:name | Mohammad JABIR | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:nationality | sy | gb_coh_disqualified | gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0154 | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-12052 | ||||
Person:notes | Milice 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. | fra | fr_tresor_gels_avoir | fr-ga-2109 | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476r8 | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476p2 | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476ql | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0154 | |||
Person:notes | Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560. | au_dfat_sanctions | au-dfat-2296-mohammed-jabir | ||||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476pm | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476p5 | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476pk | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476qq | |||
Person:notes | (also MUHAMMAD MAHRUZ JABIR) | eng | us_sam_exclusions | usgsa-s4mr476ny | |||
Person:notes | Shabiha 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_sanctions | ch-seco-11907 | ||||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476p1 | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476r7 | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476qr | |||
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) | eng | us_sam_exclusions | usgsa-s4mr476nx | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476qm | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476rh | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476rj | |||
Person:notes | (also MOHAMMAD JABER) | eng | us_sam_exclusions | usgsa-s4mr476p6 | |||
Person:passportNumber | N004871560 | eng | us_ofac_sdn | ofac-15587 | |||
Person:position | Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia. | eu_travel_bans | eu-tb-logical-6508 | ||||
Person:position | Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia. | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:position | Associé de Maher al-Assad pour la milice Shabiha | fra | fr_tresor_gels_avoir | fr-ga-2109 | |||
Person:position | Founder of Desert Hawks | eng | gb_fcdo_sanctions | gb-fcdo-syr0154 | |||
Person:position | Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia. | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:position | Founder of Desert Hawks | eng | gb_hmt_sanctions | gb-hmt-12052 | |||
Person:position | Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia. | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2614-38 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2109 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12052 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-15587 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0154 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2614-38 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2296-mohammed-jabir | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11907 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x_xQ8Nwsd9JBWz6i0bbRrHXevLY | gb_coh_disqualified | gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587 | us_ofac_sdn | ofac-15587 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-0cbf0be528c6763b410df9418556db900018c67f | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2109 | fr_tresor_gels_avoir | fr-ga-2109 | ||||