Statements: Mohamad Zafer Mohabak

Canonical ID: NK-hHknf3GPoBUmH68DD24VGk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohamed Dhafer Mohabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Zafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Zafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Zafer Mihbek Mohammad	eng	jp_mof_sanctions	`ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055`	2023-04-20
`Person:name`	ザーフェル・ミフベク・ムハンマド	jpn	jp_mof_sanctions	`ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055`	2023-04-20
`Person:name`	MOHAMMAD ZAFER MIHBEK	eng	us_sam_exclusions	`usgsa-s4mr3r8t2`	2024-06-14
`Person:name`	Mohamad Zafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Dhafer Mohabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamad Dhafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Zafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Dhafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Dhafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamad Zafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Zafer Mohabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Dhafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamed Zafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`LegalEntity:name`	ZAFER MIHBEK, Mohammad		tw_shtc	`tw-shtc-b94da352e3820710ca7ce9d024b262e2c35ed955`	2025-07-21
`Person:name`	Mohamed Dhafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Zafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamad Zafer Mohabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Zafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Dhafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamad Dhafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Zafer Mihbek		ca_dfatd_sema_sanctions	`ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401`	2024-08-06
`Person:name`	Mohamed Zafer Muhabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamed Zafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamad Zafer Mohabak	eng	gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:name`	Mohamed Dhafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamad Dhafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Zafer Mohabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamed Zafer Mohabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamad Zafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Zafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammad Dhafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohamed Dhafer Muhabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Dhafer Mohabak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:name`	Mohammed Dhafer Mohabbak	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2025-04-09
`Person:position`	Former Minister of Economy and Foreign Trade	eng	gb_hmt_sanctions	`gb-hmt-12773`	2025-01-15
`Person:position`	Former Minister of Economy and Foreign Trade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:position`	シリア・アラブ共和国経済通商相	eng	jp_mof_sanctions	`ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055`	2023-04-20
`Person:position`	Minister of Economy and Foreign Trade, Syrian Arab Republic	eng	jp_mof_sanctions	`ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055`	2023-04-20
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2025-05-21
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12773`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401`	2025-05-19
`Person:secondName`	Zafer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:secondName`	Zafer	eng	gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:secondName`	Dhafer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09
`Person:secondName`	Dhafer	eng	gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b94da352e3820710ca7ce9d024b262e2c35ed955`	2025-07-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12773`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8t2`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0253`	2024-05-09

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