Statements: Ayman Jabir

Canonical ID: NK-UxAAsq3DmTAmeaMADK8suf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAyman Jabirengbe_fod_sanctionseu-fsf-eu-3326-75
Person:nameأيمن جابرarabe_fod_sanctionseu-fsf-eu-3326-75
Person:nameAiman Jaberengbe_fod_sanctionseu-fsf-eu-3326-75
Person:nameAyman Jabirenggb_fcdo_sanctionsgb-fcdo-syr0144
Person:nameAymin Jaberenggb_fcdo_sanctionsgb-fcdo-syr0144
Person:nameأيمن جابرbe_fod_sanctionsbe-fod-7b9d7ce8b654756e83ee47a17b4baf62d803209e
Person:nameAyman JABIRbe_fod_sanctionsbe-fod-7b9d7ce8b654756e83ee47a17b4baf62d803209e
Person:nameAiman JABERbe_fod_sanctionsbe-fod-7b9d7ce8b654756e83ee47a17b4baf62d803209e
Person:nameAYMAN JABERengus_sam_exclusionsusgsa-s4mr476j9
Person:nameأيمن جابرeu_journal_sanctionseu-oj-c9eb509d12c29199302dbac08c00fe2d56214627
Person:nameAyman JABIReu_journal_sanctionseu-oj-c9eb509d12c29199302dbac08c00fe2d56214627
Person:nameAiman Jabereu_journal_sanctionseu-oj-c9eb509d12c29199302dbac08c00fe2d56214627
Person:nameAiman Jaberbe_fod_sanctionsbe-fod-4845a3bbf122212de7cab43c5fffdd3c8f53be16
Person:nameأيمن جابرbe_fod_sanctionsbe-fod-4845a3bbf122212de7cab43c5fffdd3c8f53be16
Person:nameAyman Jabirbe_fod_sanctionsbe-fod-4845a3bbf122212de7cab43c5fffdd3c8f53be16
LegalEntity:nameJABER, Aymantw_shtctw-shtc-edb4ba5df27bee7de84f7bd975a08ba2e083549e
Person:nameAyman JABERengus_ofac_sdnofac-15606
Person:nameAyman Jabirenggb_hmt_sanctionsgb-hmt-12023
Person:nameAyman JABIRframc_fund_freezesmc-freezes-2a0608a0ffcaaf6356500e3d0ff37859e8277e4b
Person:nameAyman Jabirca_dfatd_sema_sanctionsca-sema-bdf7855f3e5686ac0a0590820fb0d80fd898ca07
Person:nameJABER, Aymanus_trade_cslofac-15606
Person:nameAyman Jabirch_seco_sanctionsch-seco-11836
Person:nameAyman JABIRfrafr_tresor_gels_avoirfr-ga-2108
Person:nameAyman JABIRau_dfat_sanctionsau-dfat-2240-ayman-jabir
Person:nameأيمن جابرeu_travel_banseu-tb-logical-7545
Person:nameAiman Jabereu_travel_banseu-tb-logical-7545
Person:nameAyman Jabireu_travel_banseu-tb-logical-7545
Person:nameAYMAN MUHRIZ JABIRengus_sam_exclusionsusgsa-s4mr476kj
Person:nameAIMAN JABERengus_sam_exclusionsusgsa-s4mr476jk
Person:nameAYMAN MOHRIZ JABERengus_sam_exclusionsusgsa-s4mr476kb
Person:nameAYMAN MEHRIZ JABERengus_sam_exclusionsusgsa-s4mr476k8
Person:nameأيمن جابرeu_travel_banseu-tb-logical-6488
Person:nameAyman JABIReu_travel_banseu-tb-logical-6488
Person:nameAiman JABEReu_travel_banseu-tb-logical-6488
Person:nameAYMAN JABIRengus_sam_exclusionsusgsa-s4mr476jc
Person:nameأيمن جابرaraeu_fsfeu-fsf-eu-3326-75
Person:nameAyman Jabirengeu_fsfeu-fsf-eu-3326-75
Person:nameAiman Jaberengeu_fsfeu-fsf-eu-3326-75
Person:nameAyman Jaberengext_us_ofac_press_releasesNK-UxAAsq3DmTAmeaMADK8suf
Person:nameأيمن جابرarabe_fod_sanctionseu-fsf-eu-2732-75
Person:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.eu_fsfeu-fsf-eu-2732-75
Person:notes(also AYMAN JABER)engus_sam_exclusionsusgsa-s4mr476k8
Person:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.eu_travel_banseu-tb-logical-6488
Person:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias.be_fod_sanctionseu-fsf-eu-2732-75
Person:notesAssociate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Leading businessperson operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel. Ayman Jabir benefits from and provides support to the former al-Assad regime, through his business interests. Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of “Wafa lil-Watan” (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.ch_seco_sanctionsch-seco-11836
Person:notesProminent business and leading figure in the regime-affiliated Desert Hawks Brigade, which has been implicated in wide-ranging human rights abuses. Passport No.: 003308607au_dfat_sanctionsau-dfat-2240-ayman-jabir
Person:notesHomme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage de l’ancien régime d’al-Asssad et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime.frafr_tresor_gels_avoirfr-ga-2108
Person:notesLeading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.eu_travel_banseu-tb-logical-7545
Person:notes(also AYMAN JABER)engus_sam_exclusionsusgsa-s4mr476jc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0144
Person:notes(Date of UN designation: 2015-01-27)be_fod_sanctionsbe-fod-7b9d7ce8b654756e83ee47a17b4baf62d803209e
Person:notes(also AYMAN JABER)engus_sam_exclusionsusgsa-s4mr476kj
Person:notes(also AYMAN JABIR, AIMAN JABER, AYMAN MEHRIZ JABER, AYMAN MOHRIZ JABER, AYMAN MUHRIZ JABIR)engus_sam_exclusionsusgsa-s4mr476j9
Person:notes(also AYMAN JABER)engus_sam_exclusionsusgsa-s4mr476jk
Person:notesLeading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.eu_fsfeu-fsf-eu-3326-75
Person:notes(also AYMAN JABER)engus_sam_exclusionsusgsa-s4mr476kb
Person:notes(Date of UN designation: 2015-01-27) (Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.)be_fod_sanctionsbe-fod-4845a3bbf122212de7cab43c5fffdd3c8f53be16
Person:notesLeading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.be_fod_sanctionseu-fsf-eu-3326-75
Person:passportNumber003308607engus_ofac_sdnofac-15606
Person:positionLeading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.eu_travel_banseu-tb-logical-6488
Person:positionBusinessmanengeu_fsfeu-fsf-eu-3326-75
Person:positionBusinessmanengbe_fod_sanctionseu-fsf-eu-3326-75
Person:positionLeading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.eu_fsfeu-fsf-eu-2732-75
Person:positionBusinessmanbe_fod_sanctionsbe-fod-4845a3bbf122212de7cab43c5fffdd3c8f53be16
Person:positionBusinessmaneu_travel_banseu-tb-logical-7545
Person:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-2108
Person:positionLeading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.be_fod_sanctionsbe-fod-7b9d7ce8b654756e83ee47a17b4baf62d803209e
Person:positionLeading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.be_fod_sanctionseu-fsf-eu-2732-75
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2240-ayman-jabir
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11836
Person:programIdUS-SYR-RELengus_ofac_sdnofac-15606
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3326-75
Person:programIdEU-SYReu_fsfeu-fsf-eu-2732-75
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0144
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2732-75
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bdf7855f3e5686ac0a0590820fb0d80fd898ca07
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12023
Person:programIdEU-SYReu_fsfeu-fsf-eu-3326-75
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2108
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-UxAAsq3DmTAmeaMADK8suf
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2108frafr_tresor_gels_avoirfr-ga-2108
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15606engus_ofac_sdnofac-15606
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-4845a3bbf122212de7cab43c5fffdd3c8f53be16
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-c9eb509d12c29199302dbac08c00fe2d56214627
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-7b9d7ce8b654756e83ee47a17b4baf62d803209e
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2108
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2732-75
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476j9
Person:topicssanctionbe_fod_sanctionsbe-fod-7b9d7ce8b654756e83ee47a17b4baf62d803209e
Person:topicssanctionframc_fund_freezesmc-freezes-2a0608a0ffcaaf6356500e3d0ff37859e8277e4b
Person:topicssanctionau_dfat_sanctionsau-dfat-2240-ayman-jabir
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476jk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12023
Person:topicssanctioneu_travel_banseu-tb-logical-6488
Person:topicssanctionus_trade_cslofac-15606
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bdf7855f3e5686ac0a0590820fb0d80fd898ca07
Person:topicssanctionch_seco_sanctionsch-seco-11836
Person:topicssanctionengus_ofac_sdnofac-15606
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3326-75
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476kj
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