Statements: Mohammad Ibrahim Al-Shaar

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:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0164`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f931bb30d14e58cc55f35b00a496fbeeb8485c0f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-12740`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2413-46`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3493-55`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3788-65`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1076`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1557`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-434cd1596a0106c2e72d97c30c908ad3111197aa`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6a05a69a0e3459939b4cc0dede5f21825aefe315`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q1694182`	2024-10-13
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2257-mohammad-ibrahim-al-sha-ar`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2326-mohammad-al-shaar`	2023-04-20
`Person:topics`	mil		wikidata	`Q1694182`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q1694182`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12057`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11641`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15382`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11910`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q1694182`	2024-10-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6305`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6831`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-111686`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfzp`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2413-46`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12740`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3493-55`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3788-65`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ip4zoulhq7ighd6xorejviy6abq`	2025-04-26
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a9b9b928e22d5db16fd599fb86af07a9b043b37e`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f602b0f3e26eeea70c6fd72b7d147d7831553ae6`	2025-08-09

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