Statements: MUHAMMAD MUHRAZ JABIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMohammed JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMohammed JABIReu_fsfeu-fsf-eu-2614-38
Person:nameMohamed JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMuhammad JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMohammad JABIReu_fsfeu-fsf-eu-2614-38
Person:nameMuhammad JABIReu_fsfeu-fsf-eu-2614-38
Person:nameMohammad JABEReu_fsfeu-fsf-eu-2614-38
Person:nameMohammad JABIReu_travel_banseu-tb-logical-6508
Person:nameMOHAMMAD JABERengus_sam_exclusionsusgsa-s4mr476ny
Person:nameMuhammad JABIRbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMohammad JABIRbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMuhammad JABERbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMOHAMMAD JABERengus_sam_exclusionsusgsa-s4mr476nx
Person:nameMohamed JABIRbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMohammad JABERbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMohammed JABERbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMOHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476r7
Person:nameMohammed JABIRbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameمحمد جابرbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMohamed JABERbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:nameMOHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476r8
Person:nameMohammed Jabirch_seco_sanctionsch-seco-11907
Person:nameMUHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476qq
Person:nameMUHAMMAD MUHRIZ JABIRengus_sam_exclusionsusgsa-s4mr476ql
Person:nameABU JA'FARengus_sam_exclusionsusgsa-s4mr476rh
Person:nameMUHAMMAD JABIRengus_sam_exclusionsusgsa-s4mr476qr
Person:nameABU JA'FARengus_sam_exclusionsusgsa-s4mr476rj
Person:nameMUHAMMAD MAHRUZ JABIRengus_sam_exclusionsusgsa-s4mr476p1
Person:nameABU JA FARengus_sam_exclusionsusgsa-s4mr476pm
Person:nameMUHAMMAD MAHRUZ JABIRengus_sam_exclusionsusgsa-s4mr476p2
Person:nameMohammed JABIRframc_fund_freezesmc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
Person:nameABU JA FARengus_sam_exclusionsusgsa-s4mr476pk
Person:nameMUHAMMAD MUHRAZ JABIRengus_sam_exclusionsusgsa-s4mr476p5
Person:nameMUHAMMAD MUHRAZ JABIRengus_sam_exclusionsusgsa-s4mr476p6
Person:nameMohammed JABIRau_dfat_sanctionsau-dfat-2296-mohammed-jabir
Person:nameMUHAMMAD MUHRIZ JABIRengus_sam_exclusionsusgsa-s4mr476qm
Person:nameMohammed Jabirenggb_hmt_sanctionsgb-hmt-12052
Person:nameMohammed Jabirenggb_fcdo_sanctionsgb-fcdo-syr0154
LegalEntity:nameJABER, Mohammadtw_shtctw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066
Person:nameMohammed Jabirca_dfatd_sema_sanctionsca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
Person:nationalitysygb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:nationalitysygb_hmt_sanctionsgb-hmt-12052
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0154
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p1
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-s4mr476qr
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p6
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476r8
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:notes(also MUHAMMAD MAHRUZ JABIR)engus_sam_exclusionsusgsa-s4mr476ny
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476ql
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-s4mr476qm
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rh
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476qq
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476rj
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
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-s4mr476pm
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p2
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0154
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476p5
Person:notes(also MOHAMMAD JABER)engus_sam_exclusionsusgsa-s4mr476pk
Person:passportNumberN004871560engus_ofac_sdnofac-15587
Person:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.eu_travel_banseu-tb-logical-6508
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:positionShabiha militia. Associate of Maher al‐Assad for the Shabiha militia.be_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
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:programIdSECO-SYRIAch_seco_sanctionsch-seco-11907
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2296-mohammed-jabir
Person:programIdUS-SYR-RELengus_ofac_sdnofac-15587
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2109
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12052
Person:programIdEU-SYReu_fsfeu-fsf-eu-2614-38
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-ae347f8a7a44cdf3e95cb9b4fdc7ea3024b0c0fc
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0cbf0be528c6763b410df9418556db900018c67f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2109fr_tresor_gels_avoirfr-ga-2109
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x_xQ8Nwsd9JBWz6i0bbRrHXevLYgb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587us_ofac_sdnofac-15587
Person:topicssanctionus_ofac_sdnofac-15587
Person:topicssanctionmc_fund_freezesmc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rj
Person:topicssanctionus_trade_cslofac-15587
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr476p2
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0154
LegalEntity:topicsexport.controltw_shtctw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr476qq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr476r7
Person:topicssanctioneu_travel_banseu-tb-logical-6508
Person:topicssanctionch_seco_sanctionsch-seco-11907
Person:topicssanctionbe_fod_sanctionsbe-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr476ny
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr476pm
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