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Canonical ID: NK-UxAAsq3DmTAmeaMADK8suf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. | be_fod_sanctions | eu-fsf-eu-2732-75 | ||||
Person:notes | 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_sanctions | eu-fsf-eu-3326-75 | ||||
Person:notes | Homme 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. | fra | fr_tresor_gels_avoir | fr-ga-2108 | |||
Person:notes | Associate 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_sanctions | ch-seco-11836 | ||||
Person:notes | (also AYMAN JABER) | eng | us_sam_exclusions | usgsa-s4mr476jk | |||
Person:notes | 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. | eu_travel_bans | eu-tb-logical-7545 | ||||
Person:notes | Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. | eu_travel_bans | eu-tb-logical-6488 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0144 | |||
Person:notes | Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias. | eu_fsf | eu-fsf-eu-2732-75 | ||||
Person:notes | 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. | eu_fsf | eu-fsf-eu-3326-75 | ||||
Person:notes | (also AYMAN JABIR, AIMAN JABER, AYMAN MEHRIZ JABER, AYMAN MOHRIZ JABER, AYMAN MUHRIZ JABIR) | eng | us_sam_exclusions | usgsa-s4mr476j9 | |||
Person:notes | (also AYMAN JABER) | eng | us_sam_exclusions | usgsa-s4mr476jc | |||
Person:notes | (also AYMAN JABER) | eng | us_sam_exclusions | usgsa-s4mr476k8 | |||
Person:notes | (also AYMAN JABER) | eng | us_sam_exclusions | usgsa-s4mr476kb | |||
Person:notes | (also AYMAN JABER) | eng | us_sam_exclusions | usgsa-s4mr476kj | |||
Person:notes | Prominent business and leading figure in the regime-affiliated Desert Hawks Brigade, which has been implicated in wide-ranging human rights abuses. Passport No.: 003308607 | au_dfat_sanctions | au-dfat-2240-ayman-jabir | ||||