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Ammar Al-Sharif

Sanctioned entity

Ammar Al-Sharif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amar Al-Charif · Amar Al-Sharif · Amar Charif · Amar Sharif · Amar Sherif · 17 more...				[sources]
Other name	(1) AL SHAREEF · Amar · Amar (3) AL-SHARIF · Amar (4) CHARIF · Amar Al-Charif · 39 more...				[sources]
Birth date	1969-06-26				[sources]
Place of birth	Lattakia · Lattakia Syria · Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · Lattaquié · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Amar · Ammar · عمار				[sources]
ID Number	`010312413` · `060- 10276707` · `060-10276707`				[sources]
Keywords	Business and Trade · Sector of banks and funds · قطاع الأعمال والتجارة · قطاع المصارف والأموال				[sources]
Last name	AL-SHARIF · Al-Charif · Al-Sharif · Charif · Sharif · 4 more...				[sources]
Middle name	Medhat				[sources]
Passport number	`010312413`				[sources]
Patronymic	مدحت				[sources]
Second name	Medhat				[sources]
Summary	Businessman active in banking, insurance and hotels, co-owner of Al-Aqeelah Takaful Insurance, Byblos Bank and others, and partner of Waleed Othman and his two sons, Ali and Qaswara, in several companies in Romania and Lebanon. The EU imposed additional sanctions on him in 2016, accusing him of supporting the Assad regime and participating in its violent crackdown against civilians. · ينشط في القطاع المصرفي والتأمينات والفنادق (يشارك في ملكية العقيلة تكافل وبنك بيبلوس وغيرها). شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه في 2016 بعد اتهامه بدعمه نظام الأسد والمشاركة في القمع العنيف الذي يمارس ضد المدنيين				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

— Belgian Financial Sanctions, 2024-03-28

Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

— EU Consolidated Travel Bans, 2024-03-28

lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf

— French National Asset Freezing System, 2023-04-20

N° Passeport : 010312413 : passeport syrien. n° de délivrance : 002-15-L093534, délivré le 14/07/2015 à Damas Centre, expire le 13/07/2021, Autre Identité : 060-10276707 : n° national

— Monaco National Fund Freezing List, 2024-08-14

رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 June 1969 POB: Lattakia Nationality: Syrian Passport: Number: 010312413, issue number: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Ammar Sharif is a Syrian businessman who is active in banking, insurance and hotels. He is the partner of Waleed Othman and his two sons, Ali and Qasura, in several companies in Romania and Lebanon. After accusing him of participating in the Assad regime’s violent crackdown against civilians, the EU imposed sanctions on him on 28 October 2016.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
شركة أوليفيانا	-	2004-02-11	-

Associates
Associate	Relationship	Start date	End date
علي عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
قسورة عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
وليد عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-

Employers
Employer	Role	Start date	End date
Mashreq Investment Fund	member · عضو	-	-

Family members
Relative	Relationship	Start date	End date
حسان شريف	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
نداء عثمان	According to the Global Watten report · husband wife · بحسب تقرير غلوبال ويتنس · زوج_زوجة	-	-
وليد عثمان	According to the Global Watten report · _ · بحسب تقرير غلوبال ويتنس · حمو_حماة · 1 more...	-	-
علي عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
قسورة عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
أميرة مرعي	حمو_حماة · صهر_كنة	-	-

Identifications
Document number	Country	Type	Start date	End date
`060- 10276707`	Syria	Other identification number	-	-
`060-10276707`	Syria	other	-	-
`060- 10276707`	Syria	Other identification number	-	-
`010312413`	Syria	passport	2015-07-14	2021-07-13
`010312413`	Syria	National passport	2015-07-14	-
`010312413`	Syria	National passport	2015-07-14	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Razan Othman	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-syr0019 · ch-seco-35205 · gb-hmt-13385 · eu-tb-logical-109887 · opensyr-node-91 · mc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12 · eu-fsf-eu-3544-77 · fr-ga-1630

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
شركة أوليفيانا	-	2004-02-11	-

Associates
Associate	Relationship	Start date	End date
علي عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
قسورة عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-
وليد عثمان	Commercial partner · They have several companies in Lebanon and Romania · شريك تجاري · لديهم عدة شركات في لبنان ورومانيا	-	-

Employers
Employer	Role	Start date	End date
Mashreq Investment Fund	member · عضو	-	-

Family members
Relative	Relationship	Start date	End date
حسان شريف	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
نداء عثمان	According to the Global Watten report · husband wife · بحسب تقرير غلوبال ويتنس · زوج_زوجة	-	-
وليد عثمان	According to the Global Watten report · _ · بحسب تقرير غلوبال ويتنس · حمو_حماة · 1 more...	-	-
علي عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
قسورة عثمان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
أميرة مرعي	حمو_حماة · صهر_كنة	-	-

Identifications
Document number	Country	Type	Start date	End date
`060- 10276707`	Syria	Other identification number	-	-
`060-10276707`	Syria	other	-	-
`060- 10276707`	Syria	Other identification number	-	-
`010312413`	Syria	passport	2015-07-14	2021-07-13
`010312413`	Syria	National passport	2015-07-14	-
`010312413`	Syria	National passport	2015-07-14	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Razan Othman	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-