Statements: Mohammed Ibrahim Al-Sha'ar

Canonical ID: Q1694182 · 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:id`	cbd4483ef296be02d3cb69b52ac4156f61c4facd	jpn	jp_mof_sanctions	`ja-mof-a9b9b928e22d5db16fd599fb86af07a9b043b37e`	2025-08-05
`Person:id`	6703a31b249bba2693bcd9e07b3ca3c4131347c5	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-12-08
`Person:id`	ae57a4d5dfd01563693e51dc2c5a870fde9a42c8		ca_dfatd_sema_sanctions	`ca-sema-f931bb30d14e58cc55f35b00a496fbeeb8485c0f`	2025-05-19
`Person:id`	d2f66846154128bc5594801f0a0ef029891c0cd2	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-12-08
`Person:id`	a4c69a5ea36a2d1d797ab2b595dcd2fb7275c3a2		us_trade_csl	`ofac-12740`	2024-05-07
`Person:id`	61e1727c5ed04126ffcc96213bc006ead6588d4e	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-12-08
`Person:id`	0e2da3adf651790e3983cc3eda873389a440dbbf	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-12-08
`Person:id`	9c6f48ef9672486d0a9d1763812e0add9bd0b4f8	fra	fr_tresor_gels_avoir	`fr-ga-1076`	2025-06-06
`Person:id`	7cce8e4355951c7bc8f38c29f8012acb6047bad2	eng	gb_hmt_sanctions	`gb-hmt-15382`	2025-07-28
`Person:id`	29d4f02235d523424747dc8b5c7cef8ab319e357	eng	us_sam_exclusions	`usgsa-s4mr3rfzn`	2025-07-23
`Person:id`	7cf83e1ba64cd6ff94a191497c0aae44fd3a6ddf		be_fod_sanctions	`eu-fsf-eu-3788-65`	2025-05-16
`Person:id`	9a0be5b00aa02cee94558ff9aeb4f584d253b0c6	fra	mc_fund_freezes	`mc-freezes-6a05a69a0e3459939b4cc0dede5f21825aefe315`	2025-05-29
`Person:id`	bfac15ce4fd41792910a36755f23bef35062fff6	eng	us_sam_exclusions	`usgsa-s4mr3rfzp`	2025-07-23
`Person:id`	65586bae892cf2f305c63b59b65bed00bc3b6c80		wd_peps	`Q1694182`	2025-07-01
`Person:id`	cb82a38d77cb27dec14ecab34fd0d03e61ac3aee	eng	gb_coh_disqualified	`gb-coh-ip4zoulhq7ighd6xorejviy6abq`	2025-05-26
`Person:id`	0d420543b6abe1fa4b46906d836f20414019466e		eu_fsf	`eu-fsf-eu-3493-55`	2025-12-01
`Person:id`	52613ac0a872dc1a764490fd7eb1d3ef159195dc	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-12-08
`Person:id`	224947437ccbc1e98434d42c04824a8a36815124	eng	gb_hmt_sanctions	`gb-hmt-15382`	2025-07-28
`Person:id`	5ef108efedd1b31cd2fd6fa36531592954bc7dbf	fra	fr_tresor_gels_avoir	`fr-ga-1557`	2025-06-06
`Person:id`	8c107024aad053d82218dbc3a1e4b900a728c36c	eng	us_sam_exclusions	`usgsa-s4mr3rfzm`	2025-07-23
`Person:id`	2ddfdbc074615f2d4f3d104458dde06efb781209	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-12-08
`Person:id`	c6ad93721b8d97bdddfc4ea5a2ebbd0bdcd2764a	eng	gb_hmt_sanctions	`gb-hmt-15382`	2025-07-28
`Person:id`	66d5c5bde9db05a9a78e67f317e6ac9a66a0b699	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-12-08
`Person:id`	30e2c8739cf8523c16301afd6ceaa62adb7aa859	eng	gb_fcdo_sanctions	`gb-fcdo-syr0164`	2025-12-09
`Person:id`	a331a37c101d27bbc1ed393e50ac56b8aa6917d9	fra	mc_fund_freezes	`mc-freezes-434cd1596a0106c2e72d97c30c908ad3111197aa`	2024-08-14
`Person:lastName`	Al-Chaar		eu_travel_bans	`eu-tb-logical-6831`	2023-04-20
`Person:lastName`	Al-Shaar		be_fod_sanctions	`eu-fsf-eu-3493-55`	2023-04-20
`Person:lastName`	Al-Chaar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0164`	2024-05-09
`Person:lastName`	AL-CHAAR	eng	us_ofac_sdn	`ofac-12740`	2023-04-20
`Person:lastName`	AL-SHAAR		eu_travel_bans	`eu-tb-logical-111686`	2024-10-09
`Person:lastName`	AL-SHA’AR	fra	fr_tresor_gels_avoir	`fr-ga-1076`	2023-05-30
`Person:lastName`	AL-SHAAR	eng	be_fod_sanctions	`eu-fsf-eu-3788-65`	2024-06-18
`Person:lastName`	al-Cha’ar		eu_travel_bans	`eu-tb-logical-111686`	2024-10-09
`Person:lastName`	al-Sha’ar		eu_travel_bans	`eu-tb-logical-111686`	2024-10-09
`Person:lastName`	Al-Cha'ar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0164`	2024-05-09
`Person:lastName`	AL-SHÀAR		eu_travel_bans	`eu-tb-logical-6831`	2023-09-04
`Person:lastName`	al-Sha'ar	eng	gb_hmt_sanctions	`gb-hmt-15382`	2023-04-20
`Person:lastName`	Al-Sha'ar	eng	gb_hmt_sanctions	`gb-hmt-11910`	2023-04-20
`Person:lastName`	Al-Chaar	eng	gb_hmt_sanctions	`gb-hmt-11910`	2023-04-20
`Person:lastName`	Al-Sha'ar		be_fod_sanctions	`be-fod-e56886b3d796a98cef333f3f22ef4bb07e9d30e6`	2025-12-01
`Person:lastName`	AL-SHÀAR		be_fod_sanctions	`be-fod-e56886b3d796a98cef333f3f22ef4bb07e9d30e6`	2025-12-01
`Person:lastName`	Al-Shaar		be_fod_sanctions	`be-fod-e56886b3d796a98cef333f3f22ef4bb07e9d30e6`	2025-12-01
`Person:lastName`	Al-Chaar		be_fod_sanctions	`be-fod-e56886b3d796a98cef333f3f22ef4bb07e9d30e6`	2025-12-01
`Person:lastName`	Al-Sha'ar		eu_fsf	`eu-fsf-eu-3493-55`	2023-04-20
`Person:lastName`	al-Cha’ar	eng	eu_fsf	`eu-fsf-eu-3788-65`	2024-06-17
`Person:lastName`	al-Sha’ar	eng	eu_fsf	`eu-fsf-eu-3788-65`	2024-06-17
`Person:lastName`	AL-SHAAR	eng	eu_fsf	`eu-fsf-eu-3788-65`	2024-06-17
`Person:lastName`	al-Shaar	eng	gb_hmt_sanctions	`gb-hmt-15382`	2023-04-20
`Person:lastName`	AL-SHÀAR	ita	be_fod_sanctions	`eu-fsf-eu-3493-55`	2023-05-31
`Person:lastName`	Al-Chaar		be_fod_sanctions	`eu-fsf-eu-3493-55`	2023-04-20
`Person:lastName`	AL-CHAAR	eng	us_sam_exclusions	`usgsa-s4mr3rfzn`	2024-06-14
`Person:lastName`	AL-SHA'AR	eng	us_sam_exclusions	`usgsa-s4mr3rfzm`	2024-06-14
`Person:lastName`	AL-SHÀAR	ita	eu_fsf	`eu-fsf-eu-3493-55`	2023-05-30
`Person:lastName`	AL-SHAAR	fra	fr_tresor_gels_avoir	`fr-ga-1557`	2023-04-20
`Person:lastName`	al-Chaar		ch_seco_sanctions	`ch-seco-12057`	2023-04-20
`Person:lastName`	Al-Chaar		eu_fsf	`eu-fsf-eu-3493-55`	2023-04-20
`Person:lastName`	Al-Shaar		eu_fsf	`eu-fsf-eu-3493-55`	2023-04-20
`Person:lastName`	al-Sha’ar	eng	gb_hmt_sanctions	`gb-hmt-15382`	2023-04-20
`Person:lastName`	AL-SHA'AR	eng	us_ofac_sdn	`ofac-12740`	2023-04-20
`Person:lastName`	al-Shaar		ca_dfatd_sema_sanctions	`ca-sema-f931bb30d14e58cc55f35b00a496fbeeb8485c0f`	2024-08-06
`Person:lastName`	al-Sha'ar	eng	ch_seco_sanctions	`ch-seco-12057`	2023-06-18
`Person:lastName`	AL-SHAAR	eng	us_sam_exclusions	`usgsa-s4mr3rfzl`	2024-06-14
`Person:lastName`	Al-Shaar		ch_seco_sanctions	`ch-seco-12057`	2023-04-20
`Person:lastName`	al-Cha'ar	eng	gb_hmt_sanctions	`gb-hmt-15382`	2023-04-20
`Person:lastName`	AL-SHAAR	eng	gb_coh_disqualified	`gb-coh-ip4zoulhq7ighd6xorejviy6abq`	2025-04-26
`Person:lastName`	AL-SHAAR	eng	us_sam_exclusions	`usgsa-s4mr3rfzp`	2024-06-14
`Person:lastName`	الشعار	ara	ch_seco_sanctions	`ch-seco-12057`	2023-04-20
`Person:lastName`	Al-Sha’ar		ch_seco_sanctions	`ch-seco-11641`	2023-04-20
`Person:lastName`	AL-SHA’AR	fra	mc_fund_freezes	`mc-freezes-434cd1596a0106c2e72d97c30c908ad3111197aa`	2024-08-14
`Person:lastName`	Al-Cha'ar	eng	gb_hmt_sanctions	`gb-hmt-11910`	2023-04-20
`Person:lastName`	AL-SHAAR	fra	mc_fund_freezes	`mc-freezes-6a05a69a0e3459939b4cc0dede5f21825aefe315`	2024-08-14
`Person:lastName`	al-Chaar	eng	eu_fsf	`eu-fsf-eu-3788-65`	2024-06-17
`Person:lastName`	Al-Shaar		eu_travel_bans	`eu-tb-logical-6831`	2023-04-20
`Person:lastName`	AL-SHAAR	eng	us_ofac_sdn	`ofac-12740`	2023-04-20
`Person:lastName`	Al-Shaar	eng	gb_hmt_sanctions	`gb-hmt-11910`	2023-04-20
`Person:lastName`	Al-Sha'ar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0164`	2024-05-09
`Person:lastName`	al-Cha’ar	eng	gb_hmt_sanctions	`gb-hmt-15382`	2023-04-20
`Person:lastName`	al-Cha’ar	eng	be_fod_sanctions	`eu-fsf-eu-3788-65`	2024-06-18
`Person:lastName`	al-Sha’ar	eng	be_fod_sanctions	`eu-fsf-eu-3788-65`	2024-06-18
`Person:lastName`	al-Chaar	eng	be_fod_sanctions	`eu-fsf-eu-3788-65`	2024-06-18
`Person:lastName`	Al-Shaar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0164`	2024-05-09
`Person:lastName`	al-Cha'ar	eng	ch_seco_sanctions	`ch-seco-12057`	2023-04-20
`Person:lastName`	Al-Sha'ar		eu_travel_bans	`eu-tb-logical-6831`	2023-04-20
`Person:lastName`	AL-SHAAR	eng	us_sam_exclusions	`usgsa-s4mr3rfzq`	2024-06-14
`Person:lastName`	al-Chaar		eu_travel_bans	`eu-tb-logical-111686`	2024-10-09
`Person:lastName`	Al-Sha'ar	eng	be_fod_sanctions	`eu-fsf-eu-3493-55`	2023-04-20
`Person:lastName`	al-Chaar	eng	gb_hmt_sanctions	`gb-hmt-15382`	2023-04-20
`Person:middleName`	Ibrahim		be_fod_sanctions	`be-fod-e56886b3d796a98cef333f3f22ef4bb07e9d30e6`	2025-12-01
`Person:middleName`	Ibrahim		eu_travel_bans	`eu-tb-logical-6831`	2024-10-11
`Person:middleName`	Ibrahim		eu_fsf	`eu-fsf-eu-3493-55`	2024-10-11
`Person:middleName`	Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3493-55`	2024-10-11
`Person:modifiedAt`	2023-05-27		eu_fsf	`eu-fsf-eu-3493-55`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12057`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-15382`	2025-04-25
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3788-65`	2025-05-13
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2413-46`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-11910`	2025-04-25
`Person:modifiedAt`	2023-05-27		be_fod_sanctions	`eu-fsf-eu-3493-55`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2413-46`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3788-65`	2025-05-13

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