Statements: MUHAMMAD MUHRAZ JABIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-SYR-RELengus_ofac_sdnofac-15587
Person:programIdEU-SYReu_fsfeu-fsf-eu-2614-38
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2614-38
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2296-mohammed-jabir
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://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x_xQ8Nwsd9JBWz6i0bbRrHXevLYenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587engus_ofac_sdnofac-15587
Person:summaryالعقيد محمد جابر. قائد لواء صقور الصحراء (ميليشيا خاصة أسسها ويمولها شقيقه رجل الأعمال أيمن جابر). يشارك شقيقه الذي تملك حق الاستيراد الكامل للتبغ الأجنبي في نشاطه التجاري، الذي يمول الميليشيا.arasy_obsalytics_opensyropensyr-node-241
Person:summaryCommander of private militia Desert Hawks Brigade founded and financed by his brother businessman Ayman Jaber. Business partner to his brother who owns the exclusive foreign tobacco rights, and who funds militias.engsy_obsalytics_opensyropensyr-node-241
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476rj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p1
Person:topicssanctionau_dfat_sanctionsau-dfat-2296-mohammed-jabir
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r8
Person:topicssanctionch_seco_sanctionsch-seco-11907
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2109
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2614-38
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476rh
Person:topicssanctioneu_travel_banseu-tb-logical-6508
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476ql
Person:topicssanctionframc_fund_freezesmc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
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Person:topicssanctionengus_ofac_sdnofac-15587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476ny
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12052
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0154
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pm
Person:topicssanctionus_trade_cslofac-15587
Person:topicssanctioneu_fsfeu-fsf-eu-2614-38
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qr
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